Borgers & Associates members have experience running compliance departments, and overseeing compliance at high levels at bulge bracket banks. We also have members with deep experience in forensic investigation, fraud examination and compliance reviews. Borgers & Associates offers customized training for organizations, large and small, to help identify fraud, or potential targets and indicators of fraud, we also offer services to help create and implement training procedures and programs to educate your employees on the particular types of risks they are likely to encounter in their position. We have trained high-level individuals in the public and private sector, and work closely with clients to ensure they highest level of satisfaction. Our experts will be able to give participants first hand experiences of large scale reviews, investigations and litigations.