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This profile was last updated on 6/18/11  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Norman E. Borders

Wrong Norman E. Borders?


Phone: (512) ***-****  HQ Phone
Local Address:  Texas , United States
Association of Certified Fraud Examiners Inc
716 West Avenue
Austin , Texas 78701
United States

Company Description: Founded in 1988, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 75,000...   more

Employment History

Board Memberships and Affiliations

Web References
Indiana Private Investigator, Indiana Investigator, security and loss prevention investigations - polygraph examination - private investigator training - forensic accountant, 18 June 2011 [cached]
Norman E. Borders, PCI CFE Certified Fraud Examiner
Formerly a federal investigator with the Internal Revenue Service, Mr. Borders received the highest levels of training in criminal law, fraud auditing and examination, and forensic accounting. Since leaving the IRS, he has been working in the private sector for over ten years serving companies and individuals in sensitive matters involving fraud and forensic accounting. During this time, he has been instrumental in helping to secure dozens of arrests and indictments, as well as the recovery of over $10 million for various clients. In addition, he has been a critical asset for clients of International Investigators who desire recommendations for internal auditing controls in security risk assessments conducted following embezzlement or fraud investigations. His well-rounded background provides the right expertise for assistance in security and loss prevention investigations.
Mr. Borders is a member of the Association of Certified Fraud Examiners and the Institute of Internal Auditors Mr. Borders is not actively taking cases.
Indianapolis, Indiana International Investigators Inc. Biographies, 10 May 2004 [cached]
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.
Shop Indy Business Listing, 3 July 2000 [cached]
Private investigator Send E-Mail to: Visit the Norman E. Borders Home Page
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