Vendor fraud | Ipsen Due Diligence

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IPSEN DUE DILIGENCE

Jerry Ipsen, CFE, MBA

Forensic Accounting, Due Diligence,

Oversight and Fraud Prevention

Financial Fraud Investigation and

Litigation Support

Investigating

Suspicions of:

Money Laundering

Embezzlement

Contractor Fraud

Vendor Fraud

Commingling

Wire Fraud/Ponzi

Misappropriation

Jerry Ipsen, CFE, MBA

Oct 4, 20231 min read

3-Day Audit to Look for Vendor Fraud

Looking for fictitious vendors but don't feel the need for a traditional and week(s) long audit? Jerry of Ipsen Due Diligence offers a...

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