Boucher Zeeb

Tracing and Allocation 
of Funds

Where did the money come from and where did the money go? These are often the important questions when it comes embezzlement schemes/fraud, earnouts, and insolvencies.  Being able to follow the money and recreate the complex financial transactions requires a comprehensive analysis.  BZC leverages their specialized knowledge paired with technology to successfully follow the sources and destinations of the monies at stake.