Jerry Ipsen, CFE, MBA
Proper Due Diligence
Conducting a thorough background check of potential partners for projects and business goes well beyond a simple credit check....
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IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
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Background & DD Checks for
GP / JV / Sponsors
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Internal Controls / Audit
Forensic Accounting
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Due Diligence and Oversight for
Real Estate and Construction
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Syndication Fraud
REIT Fraud
'Bad Actors'
​​Due Diligence
Compliance
Oversight
Site Visits
Vendor (Audits)
Labor, Material
Litigation Support
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