Blog | Ipsen Due Diligence

Jerry Ipsen, CFE, MBA

Aug 17, 20212 min read

Services & Benefits

Fraud Prevention Program (2 Hours) What the Fraud Prevention Program Includes: · A jobsite visit followed by an inspection for...

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Jerry Ipsen, CFE, MBA

Aug 12, 20212 min read

Be Wise to Fraud

Fraud can be committed by: contractor employees; owner employees; contractors, subcontractors as well as consultants. COMMON CONSTRUCTION...

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One Hour Construction Fraud Consult - No Charge

Jerry Ipsen, CFE, MBA

Aug 10, 20211 min read

One Hour Construction Fraud Consult - No Charge

Located in the Los Angeles area, I'm available to meet on-site and answer your questions regarding construction fraud. Fraud Prevention...

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Jerry Ipsen, CFE, MBA

Jul 31, 20211 min read

Let's Get To Know One Another!

FREE - 1 hour Site Visit I’m happy to provide those located in Los Angeles County with a free 1 hour on-site visit to meet and discuss...

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Jerry Ipsen, CFE, MBA

Jul 30, 20211 min read

What is Construction Fraud?

Examples of Construction Fraud Include: Falsifying Payment Applications: This happens when a party usually a material supplier or...

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Jerry Ipsen, CFE, MBA

Mar 29, 20211 min read

Investigate Before you Terminate

Employers who suspect theft or embezzlement need to investigate the matter prior to suspending or terminating an employee. Terminating an...

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Jerry Ipsen, CFE, MBA

Sep 22, 20203 min read

Fraud Risk Management Defined

Regarding the prevention of fraud and abuse, risk management the “umbrella” term used most often provides structure enabling...

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Due Diligence for Commercial Real Estate

Jerry Ipsen, CFE, MBA

Sep 11, 20201 min read

Due Diligence for Commercial Real Estate

Proper due diligence for commercial real estate often requires examination of financial statements such as income and expense statements...

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Jerry Ipsen, CFE, MBA

Aug 28, 20201 min read

Embezzlement and Small Business

EMBEZZLEMENT, not me! Are you sure you’re not already a victim? According to a HISCOX (specialty insurance company) survey, 80% of...

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Business Owners - Take Control of the Bank Statement

Jerry Ipsen, CFE, MBA

Aug 26, 20202 min read

Business Owners - Take Control of the Bank Statement

Today, I was asked to assess a possible embezzlement case that could’ve been prevented! The business owner who years earlier acquired a...

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Jerry Ipsen, CFE, MBA

Aug 24, 20201 min read

Fraud Discovery & Recovery

If your practice encounters the need for fraud discovery or even recovery for clients, then you will want to consider using an...

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Jerry Ipsen, CFE, MBA

Aug 24, 20205 min read

Fraud and Supply Chain Management

While the numbers have been updated since Robert Victor first published his article, “How to Prevent Theft & Fraud in Your Supply Chain,”...

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Jerry Ipsen, CFE, MBA

Aug 20, 20202 min read

Avoiding Conflicts of Interest

Conflicts of interest are often identified as a form of corruption and are viewed as violations of a company’s ethics and compliance...

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Jerry Ipsen, CFE, MBA

Aug 17, 20203 min read

Signs of a Fraudulent Lender

While there are many good and honest private and hard money lenders, there are also a number of bad ones. Because these lenders are not...

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Jerry Ipsen, CFE, MBA

Aug 15, 20201 min read

Fraud and the Bad Boy Guaranty

It’s important to understand how lenders are protected against fraud perpetrated by dishonest borrowers and how these acts can trigger...

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Financial Due Diligence for Commercial Real Estate

Jerry Ipsen, CFE, MBA

Aug 12, 20201 min read

Financial Due Diligence for Commercial Real Estate

Property photos alone do not tell the entire story! More important than photos is the examination of the property and the seller's...

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Jerry Ipsen, CFE, MBA

Aug 11, 20201 min read

Targeted Vendor Examination Checklist

Following an in-house examination of accounts payable, a business owner may have a specific vendor in their sights. Such a targeted...

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Real Estate and Project - Due Diligence

Missing Funds at Religious Nonprofits

Syndication & REIT Fraud

Construction Office & Vendor Fraud

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