The Business Exposure Reduction Group offers clients a wealth of experience in developing proactive strategies to protect intellectual property rights and trademarks, detect and defeat counterfeiting and contraband, investigate financial crimes and protect facilities and personnel. BERG Associates have:
Conducted a forensic audit for a major international bank struggling to stop money laundering activities and identified new strategies that reduced the bank’s vulnerabilities.
Identified and recommended parameters that enabled a major international bank to effectively monitor and detect Russian money laundering from correspondent bank transfers.
Analyzed losses and charge offs for a bank’s lending programs and uncovered an organized fraud that subsequently led to the firing of several employees.
Assessed courier operations of non-negotiable items for a large retail bank and recommended strategies to reduce losses and theft.