Real Estate Syndications: Beyond the Website
The choice is yours. You can go with a syndication management team with a proven track record or one with little or no experience and 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