Gilardi & Co, LLC

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Case Search:

To maximize the distribution of settlement assets to authorized claimants, we conduct a number of exhaustive reviews to ensure procedural integrity and identify potential issues such as:

Data Anomalies - Data received/processed is outside the expected range, whether related to entities representing largest claims, supporting documentation, the specifics of a given transaction, or something else.

Duplicates - Possible matches occur with name, tax identification number and loss/distribution amount.

Fraud - We have a fraud expert on staff and have actively assisted various government agencies in the investigation, apprehension and prosecution of individuals submitting fraudulent claims.

All of our reviews are conducted with an eye toward "reasonableness," leveraging the more than eighty years of combined claims processing management expertise on staff.