ASSET DISCOVERY

We specialize in transaction-based opportunities to recover monies due corporations by governmental entities.

Opportunity: As organizations grow and become more complex, the number of transactions increases and the probability for errors can significantly increase.

Implementation: ThreeFive’s Asset Discovery provides third party audit services to manage compliance issues, identify payment mistakes, and capture transactions paid in error to obtain legally owed refunds. These skills are relevant to a number of different case studies, including law firms seeking claw-backs, government agencies seeking overpayments and receiverships involved in a bankruptcy filing. ThreeFive’s Asset Discovery division combines the forensic skills of senior accountants with its proven methodical recovery process to capture the full amount due regardless of audit complexity.

Result: Upon completion, our clients have submitted for and received the full amount due… before we are paid!


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