THE Business Exposure Reduction Group

Finding hidden risks, Charting a safe course

 

 Home MISSION & PROFILE SERVICES BERG PRINCIPALS ASSOCIATES PUBLICATIONS Espanol

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Money Laundering Prevention

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Corporate Due Diligence

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Financial Investigations

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Protecting Trademarks, Patents & Copyrights

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Security Consulting

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Larry C. Johnson

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John F. Moynihan

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Robert Nieves

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Icebergs symbolize a potential threat that lurks largely beneath the surface.  The "unsinkable" Titanic was no match for an iceberg.  The principle of avoiding largely invisible obstacles also is relevant to modern business and financial institutions.  Organizations with global operations face the equivalent of financial icebergs--such as money laundering or bank fraud.   Companies today are targeted by drug cartels as a convenient, safe venue for turning drug dollars into legitimate cash.  Black market dollars can undermine a company's financial bottom-line as well as its hard earned reputation.  BERG Associates LLC exists to help businesses successfully navigate the treacherous waters of the global market and preserve corporate integrity and shareholder equity.

Contact Information

Telephone
(202) 973-2804
Postal address
Suite 800, 2300 M Street NW, Washington, D.C. 20037
Electronic mail
General Information: LCJohnson@BERG-associates.com
Webmaster: LCJohnson@BERG-associates.com
 
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