Jobsite Visits Will Save You Money
Project owners and contractors looking to avoid costly legal bills from preventable acts of fraud need to consider monthly visits from a...
IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
Financial Fraud Investigation
Litigation Support
Due Diligence, Oversight and
Investigation for Real Estate
and Construction
Investigating
Suspicions of:
Money Laundering
Embezzlement
Contractor Fraud
Vendor Fraud
Commingling
Wire Fraud/Ponzi
Misappropriation