Thomas Borgers

Tom Borgers is based in New York as part of MFC’s Litigation and Investigative Services team. His focus is on providing services in areas such as investigations, risk mitigation, integrity advisory, litigation consulting and expert testimony, primarily with financial and banking institutions. Additionally, he is focused on mortgage- and asset-backed securities and other exotic structured derivatives, corporate governance and financial institution operations and controls.

(Washington, D.C., November 20, 2009) -- Phil Angelides, Chairman of the Financial Crisis Inquiry Commission, and Bill Thomas, Vice Chairman, today announced the appointment of five key senior staff, effectively immediately. The Commission was created to investigate the causes of the financial collapse and to provide a full and fair accounting to the American people. • Thomas Borgers, CFE, has been appointed as a Senior Investigator for the Commission. He is a certified fraud examiner with broad experienc

Tom Borgers, CFE Tom Borgers is the President and Founder of Felsen Consulting and the Felsen Network based in New York City . Tom and his associates have worked on assignments from Wall Street to Los Angeles to Asia to Pacific Rim and Europe. Felsen Consulting provides business consulting for Fortune 500, Wall Street, law firms and leading mortgage and financial companies. Felsen Network is a global recruiting firm seeking talented financial and forensic professionals for Fortune 500 and Gobal firms

Director of International Investigations and Recoveries. Marketed, managed, and prepared multi-million dollar internal and external fraud, financial, intelligence and investigative reviews. Developed consulting, litigation support and other specialized services to corporations, law firms, financial institutions, and creditors' committees. • Senior Certified Fraud Examiner, Financial Analyst, Consultant and Marketer for some of the largest fraud and negligence cases around the world: billion bankruptcies; s

1990 – 1994 (4 years) As FDIC Senior Investigator-in-Charge investigated financial institutions to uncover acts of fraud, and negligence of directors, officers, attorneys, security and investment advisors, accountants, appraisers, customers, and others. As lead investigator for failed institutions, prepared and directed criminal referrals, and conducted joint investigations with other agencies, especially the FBI. • Investigator -in-Charge of some of the most sensitive and complex investigations in t

Directed all areas of Private Banking Division's mortgage lending programs, including marketing, credit policy, real estate appraisals, origination, processing, sale of loans in secondary mortgage market and product development. • Expanded market from New York Area to 50 states. • Conceived and organized the first company-wide sale of seasoned mortgage loans. • Negotiated multi-million private placements. • Managed the tripling of the mortgage business without increasing staff. • Made recommendation to