Real Estate

Jerry Ipsen, CFE, MBA

Nov 2
1 min

Real Estate Training Course Scams

Beware of Real Estate Investment Training Courses and Seminars. For example, a Florida-based couple running a real estate coaching and...

12 views0 comments

Keep From Becoming a Victim of REIT Fraud

Jerry Ipsen, CFE, MBA

Oct 28
2 min

Keep From Becoming a Victim of REIT Fraud

Fraud is likely to happen in Real estate investment trusts better known as REITs when bad actors try to sell REIT investments which on...

10 views0 comments

Jerry Ipsen, CFE, MBA

Sep 12
1 min

Warning Signs of HOA Fraud

Are you having problems or suspect wrongdoing in your HOA? McGowan Program Administrators points out some red flags and telltale signs of...

1 view0 comments

New Rules for Title Companies and Residential Real Estate

Jerry Ipsen, CFE, MBA

Jul 8
1 min

New Rules for Title Companies and Residential Real Estate

In an effort to crackdown on money laundering, the FinCEN (Financial Crimes Enforcement Network) has created new reporting rules for...

13 views0 comments

Why Real Estate is the Choice for Laundering Money

Jerry Ipsen, CFE, MBA

Jul 4
2 min

Why Real Estate is the Choice for Laundering Money

Title companies, in adherence to anti-money laundering laws want to know where the buyer got his money for the down payment. Three things...

3 views0 comments

Jerry Ipsen, CFE, MBA

Jul 1
2 min

Money Laundering through Real Estate

Sanction Scanner points out that criminals employ various methods to launder money through real estate transactions, exploiting loopholes...

1 view0 comments

Jerry Ipsen, CFE, MBA

Jun 28
1 min

Real Estate and Money Laundering

Often viewed as a popular means to “wash” funds because large amounts of money can be laundered in one transaction, a report by Global...

37 views0 comments

Jerry Ipsen, CFE, MBA

Apr 10
1 min

Common Types of Real Estate Fraud

Real estate fraud occurs when individuals or agencies provide false information for fraudulent real estate transactions. Attorney Mark...

14 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

Examples of Real Estate Agent and Broker Fraud

Jerry Ipsen, CFE, MBA

Apr 20, 2022
2 min

Examples of Real Estate Agent and Broker Fraud

While the vast majority of real estate agents and brokers are fair and honest, there will always be a few that look for an opportunity to...

57 views0 comments

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