THE Business Exposure Reduction Group

Finding hidden risks, Charting a safe course

 

 Home Up MISSION & PROFILE SERVICES BERG PRINCIPALS ASSOCIATES Espanol

Due diligence requires a behind the scenes look at details that can make a critical difference in a bank’s business success.  For example, a BERG uncovered that the distributors for a major U.S. corporation with operations in Latin America did not exist.  Instead of almost 100 distributors the BERG Associate discovered that one man had set up multiple bank accounts and was wanted by law enforcement authorities in two different countries.  We help you ensure that your customers or prospective partners have the resources and integrity you require for a sound business relationship.

Key Benefits

Eliminates surprises.
Reduces bank exposure to litigation or fraud.
Gives corporate officers and managers critical information for conducting business affairs more efficiently.

Capabilities

BERG Associates have broad experience in developing and managing law enforcement and intelligence operations.

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