Domestic & International Fraud Examinations
$203,000 is the reported median loss for those in the construction industry. According to the ACFE’s 2022 Report to the Nations, fraud in Latin America and the Caribbean surpasses the United States and Canada by 46%.
Jerry Ipsen, MBA is a Certified Fraud Examiner and forensic accountant who provides both domestic and international visits. With a background in private investigations, accounting, commercial real estate, due diligence and fraud examination, Ipsen Due Diligence is the right choice to investigate your suspicions. The appearance in their office and on the jobsite sends the message that fraud and theft will not be tolerated and lets both contractors and subs know that such behavior has consequences.
The program includes an examination of accounting records, a safety walk-through, questions for the GC, subcontractors, material suppliers and employees discussing what's expected of them when it comes to invoicing, billing, material substitution, accurate reporting of hours, equipment usage as well as the prevention of theft. In addition, Ipsen Due Diligence takes the time to educate your key people on the warning signs pertaining to construction fraud and what to be on the lookout for.
Call now to make arrangements for both domestic and international visits. I am a U.S. passport holder. www.IpsenDueDiligence.com