Discovery & Recovery
Discover & Recover Revenue You Never Knew You Had - (Case Study)
RDS has a proven Revenue Discovery & Recovery system for identifying businesses that may be operating within your jurisdiction without proper licensing and/or without paying appropriate taxes. With the help of advanced analytics and business intelligence tools, we can determine patterns indicative of potential non-compliance.
Using the taxpayer database, we generate statistical models that identify taxpayers falling farthest outside normal ranges. For example, our system scores taxpayers according to deviations both from the taxpayer’s own pattern of receipts and payments (e.g. by comparing returns from the same taxpayer from one year to the next) and also by comparing each taxpayer’s returns with the normal ranges of comparable taxpayers. RDS receives only a percentage of the delinquent fees/taxes discovered and recovered as a direct result of our services. Typically, there are no up-front costs for this purely “results-based” service.