Jerry Ipsen, CFE, MBA
Compliance is Addressing a Problem Before it Becomes an Issue
Construction companies at a minimum should elect or designate a Compliance Officer, usually a Fraud Examiner with a background in finance...
top of page
IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
Financial Fraud Investigation
Litigation Support
Due Diligence, Audit, Oversight
and Investigation
Real Estate and Project - Due Diligence
Missing Funds at Religious Nonprofits
Syndication & REIT Fraud
Construction Office & Vendor Fraud
Investigating
Suspicions of:
Money Laundering
Embezzlement
Contractor Fraud
Vendor Fraud
Commingling
Wire Fraud/Ponzi
Misappropriation
Search
bottom of page