Tim Wilcox, CEO | Jennifer Lambert, COO | Brenda McGinley, Senior Project Manager | Stanley R. Large, Polygraph and Senior Field Examiner | Russ Ferguson, Computer and TSCM Expert | James E. Steffen, Questioned Document Examiner | Jon W. Layton, Homicide Investigator | J. Brent Grubbs, Senior Forensic Accountant and Fraud Investigator | Steven R. Schachte, Latent Forensic Fingerprint Expert | Marvin E. ,Bud, McCorkle | Norman E. Borders
...Norman E. Borders
...Norman Borders is an experienced supervisor and manager.
Has director level experience in investigations, have supervised 12 direct-reports and two departments with a total of 24 personnel. He is a member of the Association of Certified Fraud Examiners and the Institute of Internal Auditors, a former federal officer and former reserve police detective.
...As a contractor Norm has operated as a member of a team, as team leader, and independently.
Most of his
tasks in the past year have been related to risk assessment, analyzed existing internal controls, documenting existing controls, and developing specific internal controls necessary to mitigate key risk factors for Operations, Accounting, Finance, Treasury, Sales, Credit/Collections, Manufacturing, and IT, in connection with Sarbanes-Oxley Sections 302 & 404.
On two assignments he
was also responsible for developing several fraud cases and referring the matters to other agencies for investigation/prosecution.Norm
created flow charts and activity maps to document processes and establish best practices, prepared supporting analytical detail, and issued reports regarding corporate governance and make recommendations with regard to risks, controls, policy, procedure, and the appropriate processes.