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
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
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Jerry Ipsen, CFE, MBA
Jul 22, 20231 min read
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...
8 views0 comments
Jerry Ipsen, CFE, MBA
Jul 8, 20231 min read
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...
15 views0 comments
Jerry Ipsen, CFE, MBA
Jul 6, 20231 min read
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...
11 views0 comments
Jerry Ipsen, CFE, MBA
Jul 4, 20232 min read
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...
6 views0 comments
Jerry Ipsen, CFE, MBA
Jul 1, 20232 min read
Additional Red Flags for Money Laundering in Real Estate
Sanction Scanner offers additional red flags to consider in real estate and money laundering transactions: Red Flag 1: Unusual Cash...
4 views0 comments
Jerry Ipsen, CFE, MBA
Jul 1, 20232 min read
Money Laundering through Real Estate
Sanction Scanner points out that criminals employ various methods to launder money through real estate transactions, exploiting loopholes...
3 views0 comments
Jerry Ipsen, CFE, MBA
Jun 28, 20231 min read
Common Red Flags of Money Laundering in Real Estate
Money laundering real estate red flags, include: Investors using multiple banks to stay under reporting thresholds. Sales conducted in...
99 views0 comments
Jerry Ipsen, CFE, MBA
Jun 28, 20231 min read
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...
39 views0 comments
Jerry Ipsen, CFE, MBA
Apr 10, 20231 min read
Common Types of Real Estate Fraud
Real estate fraud occurs when individuals or agencies provide false information for fraudulent real estate transactions. Attorney Mark...
29 views0 comments
Jerry Ipsen, CFE, MBA
Mar 22, 20231 min read
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...
18 views0 comments
Jerry Ipsen, CFE, MBA
Mar 22, 20231 min read
Taking on False Representations
The term "False Representation" has been described best as the catch-all category of contractor or construction fraud. While it can be...
8 views0 comments
Jerry Ipsen, CFE, MBA
Mar 10, 20231 min read
The CFE Does More Than Just Find Fraud
The Certified Fraud Examiner can be your business partner especially when it comes to trial preparation, testimony, fraud prevention,...
38 views0 comments
Jerry Ipsen, CFE, MBA
Mar 3, 20231 min read
Fraud in Construction is Preventable and Manageable
In construction, fraud is as prevalent on the jobsite as it is from one's own employees, vendors, real and fake, and from material...
60 views0 comments
Jerry Ipsen, CFE, MBA
Mar 2, 20231 min read
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...
21 views0 comments
Jerry Ipsen, CFE, MBA
Feb 24, 20231 min read
California Law Regarding Change Orders
In the section of the proposal/contract regarding change orders offered by many contractors, it's stated using words to the effect that;...
15 views0 comments
Jerry Ipsen, CFE, MBA
Feb 18, 20231 min read
Investigating Cost Overruns
Have you been told an increasing amount of cost overruns is having a serious impact on your project? Are investors demanding answers? ...
50 views0 comments
Jerry Ipsen, CFE, MBA
Feb 12, 20231 min read
Lecture - "Fraud in Construction"
Jerry Ipsen has developed a lecture plan addressing fraud in construction. The in-person lecture is available to those involved in...
43 views0 comments
Jerry Ipsen, CFE, MBA
Feb 4, 20231 min read
Homeowners - Ipsen Due Diligence Will Vet Contractors
Ipsen Due Diligence at the request of the homeowner/property owner, will conduct a thorough vetting of the prospective contractor. Our...
30 views0 comments
Jerry Ipsen, CFE, MBA
Feb 3, 20231 min read
Contractor Due Diligence for Homeowners
Ipsen Due Diligence can help you or someone you know from becoming a victim of contractor fraud by conducting the necessary due diligence...
22 views0 comments
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