Commercial Real Estate

Real Estate Syndications: Beyond the Website

Jerry Ipsen, CFE, MBA

Oct 25
2 min

Real Estate Syndications: Beyond the Website

The choice is yours. You can go with a syndication management team with a proven track record or one with little or no experience and a...

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Risks Associated with Crowdfunding on FaceBook

Jerry Ipsen, CFE, MBA

Oct 14
2 min

Risks Associated with Crowdfunding on FaceBook

Crowdfunding is known for its advantages such as being a fast way to raise money, typically no upfront fees and for the most part, a...

3 views0 comments

Fraud Prevention for Real Estate Syndicates

Jerry Ipsen, CFE, MBA

Sep 7
1 min

Fraud Prevention for Real Estate Syndicates

Kim Taylor of Syndication Attorneys, PLLC reminds us that investors need to pay careful attention to the bank accounts of the Syndicate...

10 views0 comments

Is Your Real Estate Syndicate in Compliance?

Jerry Ipsen, CFE, MBA

Jul 28
1 min

Is Your Real Estate Syndicate in Compliance?

Both Rule 506(b) and Rule 506(c) require issuers and associated parties, such as general partners and executive officers, to comply with...

16 views0 comments

Jerry Ipsen, CFE, MBA

Jul 22
1 min

Lenders – Have you been scammed?

In the process of securing an equity partner have you been scammed? Have you encountered financial losses, or even damage to your...

7 views0 comments

Is Your CRE Compliance Officer AML Literate?

Jerry Ipsen, CFE, MBA

Jul 6
1 min

Is Your CRE Compliance Officer AML Literate?

Compliance is no longer a mere cost but a critical aspect of business operations. Many organizations to include real estate developers...

10 views0 comments

Financial Due Diligence for Commercial Real Estate

Jerry Ipsen, CFE, MBA

Mar 22
1 min

Financial Due Diligence for Commercial Real Estate

Ipsen Due Diligence examines financial statements such as income and expense statements looking for significant changes and fraudulent...

14 views0 comments

Jerry Ipsen, CFE, MBA

Apr 5, 2022
1 min

Due Diligence and Estoppels

About a year ago I learned of a huge real estate developer that was in such a hurry to close on a deal, they decided to forego asking for...

23 views0 comments

Due Diligence for Commercial Real Estate

Jerry Ipsen, CFE, MBA

Sep 11, 2020
1 min

Due Diligence for Commercial Real Estate

Proper due diligence for commercial real estate often requires examination of financial statements such as income and expense statements...

51 views0 comments

Jerry Ipsen, CFE, MBA

Aug 17, 2020
3 min

Signs of a Fraudulent Lender

While there are many good and honest private and hard money lenders, there are also a number of bad ones. Because these lenders are not...

54 views0 comments

Jerry Ipsen, CFE, MBA

Aug 15, 2020
1 min

Fraud and the Bad Boy Guaranty

It’s important to understand how lenders are protected against fraud perpetrated by dishonest borrowers and how these acts can trigger...

8 views0 comments

Jerry Ipsen, CFE, MBA

Aug 12, 2020
1 min

Financial Due Diligence for Commercial Real Estate

Property photos alone do not tell the entire story! More important than photos is the examination of the property and the seller's...

14 views0 comments

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