Money Laundering Investigations

Investigating and detecting money laundering is a cornerstone business of BERG Associates.  The partners in BERG are recognized as the world leaders in this area.  They are regularly contracted to perform anti-money laundering assignments for the U.S. government, foreign governments, banks, brokerage houses and international corporations.  This work is not limited to investigations, but also includes due diligence, asset recoveries, training and implementation of compliance programs.