Business Fraud

Jerry Ipsen, CFE, MBA

Mar 132 min

The Need for Oversight

Just as important as the due diligence process whether investing in real estate, construction or your own business, the importance of...

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Employing Forensic Accounting Methods to Detect Fraud

Jerry Ipsen, CFE, MBA

Sep 8, 20221 min

Employing Forensic Accounting Methods to Detect Fraud

Beyond the behavioral red flags, two places to start when looking for fraud within a company’s accounting records includes a thorough...

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Jerry Ipsen, CFE, MBA

Sep 22, 20203 min

Fraud Risk Management Defined

Regarding the prevention of fraud and abuse, risk management the “umbrella” term used most often provides structure enabling...

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Jerry Ipsen, CFE, MBA

Aug 28, 20201 min

Embezzlement and Small Business

EMBEZZLEMENT, not me! Are you sure you’re not already a victim? According to a HISCOX (specialty insurance company) survey, 80% of...

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Business Owners - Take Control of the Bank Statement

Jerry Ipsen, CFE, MBA

Aug 26, 20202 min

Business Owners - Take Control of the Bank Statement

Today, I was asked to assess a possible embezzlement case that could’ve been prevented! The business owner who years earlier acquired a...

12 views0 comments

Jerry Ipsen, CFE, MBA

Aug 24, 20201 min

Fraud Discovery & Recovery

If your practice encounters the need for fraud discovery or even recovery for clients, then you will want to consider using an...

15 views0 comments

Jerry Ipsen, CFE, MBA

Aug 24, 20205 min

Fraud and Supply Chain Management

While the numbers have been updated since Robert Victor first published his article, “How to Prevent Theft & Fraud in Your Supply Chain,”...

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Jerry Ipsen, CFE, MBA

Aug 20, 20202 min

Avoiding Conflicts of Interest

Conflicts of interest are often identified as a form of corruption and are viewed as violations of a company’s ethics and compliance...

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Jerry Ipsen, CFE, MBA

Aug 11, 20201 min

Targeted Vendor Examination Checklist

Following an in-house examination of accounts payable, a business owner may have a specific vendor in their sights. Such a targeted...

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Real Estate - Due Diligence

Property Management / HOA - Fraud

Syndication / REIT - Fraud

Construction & Vendor Fraud

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