Services

Asset Discovery (Duplicate Payment)

We specialize in transaction-based opportunities to recover monies due corporations by vendors and government entities.

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

Opportunity: ThreeFive’s asset discovery offering provides third party audit services to obtain legally owed refunds by managing compliance issues, identifying payment mistakes, and capturing transactions paid in error.

Implementation: These services are relevant to a number of different fact patterns, 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 receive their tax benefits before paying any fee.

Contact Us

Nestled in the heart of the Twin Cities on Lake Calhoun, ThreeFive has fostered a work environment to attract key talent that is second to none in addressing corporate tax benefit opportunities for its clients.

We'd love to hear from you!

ThreeFive Inc.
3033 Excelsior Blvd., Suite 570
Minneapolis, MN 55416

612.353.6372 office
612.382.3483 after hours
connect@threefive.com