Ensure you know your prospective business partner or client before you close a deal. BERG Associates review public documents, query databases, conduct interviews, and verify bona fides. Due diligence requires a behind the scenes look at details that can make a critical difference in a company’s business success. We help you ensure that your customers or prospective partners have the resources and integrity you require for a sound business relationship. Consider the following:
BERG Associates discovered that 60 distributors for a major U.S. corporation operating in Latin America did not exist. Instead of 60, a single individual had set up multiple bank accounts. The individual also had outstanding arrest warrants in two different countries. BERG Associates investigated a prospective US partner for a Panamanian bank and learned that the CEO had been fired from every job or bankrupted every company he headed during a 25 year career.
Eliminate surprises. Reduce corporate exposure to litigation or fraud.
Give corporate officers and managers critical information for conducting business affairs safely and efficiently.