THE Business Exposure Reduction Group

Finding hidden risks, Charting a safe course

 

 Home Up MISSION & PROFILE SERVICES BERG PRINCIPALS ASSOCIATES Espanol

 

BERG Associates offer law enforcement and other government agencies programs and consulting specifically designed to augment existing programs to combat drug trafficking, money laundering, terrorism, and other criminal activities.  BERG Associates have:

Designed and implemented investigative strategies for more than a dozen major international money laundering cases.
Provided the strategy and directed the collection of evidence for a large urban county investigation that led to the seizure of $5 million dollars in assets.
Testified before the US Congress on issues ranging from "black market pesos" to "domestic preparedness" to combat terrorism.

BERG programs include:

ASSET FORFEITURE:  Federal and State asset forfeiture laws give authorities an important tool for attacking organized criminal activity and can generate funds that can be used to improve law enforcement.  We provide investigative support and effective trial strategies to build successful asset forfeiture cases.

PROGRAM DEVELOPMENT:  Financial crimes, such as money laundering and terrorism, are dynamic phenomena and can pose daunting investigative challenges.  We provide innovative techniques and methods that can help law enforcement organizations effectively confont these and other challenges.

TRAINING & SEMINARS:  We offer training programs tailored to meet the professional needs of your staff.

Money Laundering Prevention and Detection
Building Effective Asset Forfeiture Cases
Case Management of Narcotics and Money Laundering Cases
Terrorism Awareness and Prevention