FINANCIAL INVESTIGATIONS

BERG Associates are leading experts in the fields of forensic audits and financial investigations.   We can track assets that move offshore and are laundered.  Our proprietary database enables us to find links between businesses and offshore entities that operate in the Caribbean and the Pacific regions.  We also use a set of parameters to analyze voluminous financial records and establish whether someone has engaged in criminal activity.  Our system, for example, has been used:

• to identify wire transfers that triggered the Russian money laundering scandal at the Bank of New York.

• to track money stolen in a $300 million insurance fraud.     

Key Benefits

• Recover stolen assets.
• Identify vulnerabilities for financial operations.
• Deter future criminal activity. 

• Provide risk managers with solid data for making tough business decisions.