Jerry Ipsen, CFE, MBA
How to Detect Construction Fraud
According to Robert Louis Becker, who appears not to mince words, provides this example for why construction audits are needed. “For...
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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 25, 20222 min read
Just How Bad is Construction Site Theft
In an article by the Great American Insurance Group, experts estimate annual losses at roughly $400 million in the United States. Many of...
20 views0 comments
Jerry Ipsen, CFE, MBA
Jul 20, 20221 min read
Working Alongside of CPAs and Compliance Companies
CPAs and Compliance companies who work with construction companies and seek to have a presence in Southern California should contact me....
7 views0 comments
Jerry Ipsen, CFE, MBA
Jul 14, 20222 min read
Dishonest Employee Insurance and Vendor Fraud
Some companies carry "Dishonest Employee Insurance" which helps in mitigating losses due to theft and other fraudulent activity committed...
20 views0 comments
Jerry Ipsen, CFE, MBA
Jul 5, 20221 min read
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...
39 views0 comments
Jerry Ipsen, CFE, MBA
Jun 20, 20221 min read
Strong Jobsite Security Begins with a Plan
According to Pro-Vigil, theft occurring on the jobsite has grown to over $400 million annually just here in the United States. The...
21 views0 comments
Jerry Ipsen, CFE, MBA
Jun 13, 20221 min read
Construction Companies Interested in Saving $$
Did you know a proactive stance towards fraud prevention can possibly save you thousands of dollars each year? The Association of Fraud...
17 views0 comments
Jerry Ipsen, CFE, MBA
Jun 4, 20221 min read
Best Practices to Stop Subcontractor Fraud
Following these suggested practices can go a long way towards the prevention of subcontractor fraud. Know your market. Be knowledgeable...
91 views0 comments
Jerry Ipsen, CFE, MBA
Jun 1, 20222 min read
Preventing Theft on the Construction Site
Below is a list of things you can do to minimize theft: Establish a written job site security plan and assign supervisory security...
12 views0 comments
Jerry Ipsen, CFE, MBA
May 14, 20221 min read
The Fraud Examiner Can Help Improve Your Bottom Line
In a recent report by the Association of Certified Fraud Examiners (ACFE) the median loss of those in the construction industry reporting...
52 views0 comments
Jerry Ipsen, CFE, MBA
May 11, 20221 min read
Fraud Prevention at Your Jobsite
Don’t hire me to be friends with your workers. Hire me so your workers think twice before stealing from you. Let them decide if it's...
83 views0 comments
Jerry Ipsen, CFE, MBA
May 3, 20221 min read
The last person your workers want to see and remember?
I guarantee it. The presence of a clearly marked Fraud Examiner on the jobsite will definitely get attention. You may not hear it, but by...
268 views0 comments
Jerry Ipsen, CFE, MBA
May 1, 20221 min read
The Need for Construction Project Controls
If you're interested in learning how to detect and keep from becoming a victim of construction fraud, I wholeheartedly encourage you to...
45 views0 comments
Jerry Ipsen, CFE, MBA
Apr 27, 20223 min read
Three Types of Construction Fraud – How to Prevent Falling Victim
With the economy in its current state, fraud is on the rise even in the construction industry. Fraudsters are everywhere. One may even...
71 views0 comments
Jerry Ipsen, CFE, MBA
Apr 25, 20221 min read
Fraud Prevention Program – 2 hour Jobsite Visit
The Construction Financial Management Association (CFMA) among others recommend a good fraud prevention program. Ipsen Due Diligence has...
7 views0 comments
Jerry Ipsen, CFE, MBA
Apr 20, 20222 min read
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...
59 views0 comments
Jerry Ipsen, CFE, MBA
Apr 5, 20221 min read
Due Diligence and Estoppels
About a year ago I learned of a huge real estate developer that was in such a hurry to close on a deal, they decided to forego asking for...
26 views0 comments
Jerry Ipsen, CFE, MBA
Oct 11, 20214 min read
Best Fraud Prevention/Audit Practices for Construction Management
Best practices for construction management companies include a combination of fraud detection/prevention measures and audit services. ...
26 views0 comments
Jerry Ipsen, CFE, MBA
Sep 28, 20211 min read
Proactive Fraud Prevention
Fraud Prevention Program (2 Hours - Monthly) What the Program Includes: · A jobsite visit followed by an inspection for safety,...
13 views0 comments
Jerry Ipsen, CFE, MBA
Aug 29, 20211 min read
Fraud Related Services for Construction Lenders
Construction lenders wanting a physical presence on the jobsite should contact Jerry Ipsen of Ipsen Due Diligence. Jerry is a Certified...
19 views0 comments
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