Companies in need of oversight can retain the services from Ipsen Due Diligence on a fixed fee basis. This means that we will visit your company office for the day. While there, your bank records, payroll, change orders, material purchase records and payables will be examined. The visit can be either scheduled beforehand or on a surprise basis. Hopefully, no surprises or evidence of fraud will be found. If there are problems, rest assured they will be promptly addressed.
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IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
Financial Fraud Investigations
Due Diligence, Forensic Accounting
and Fraud Investigation for
Real Estate and Construction
Real Estate - Due Diligence
Property Management / HOA - Fraud
Syndication / REIT - Fraud
Construction & Vendor Fraud
Investigating
Suspicions of:
Money Laundering
Embezzlement
Commingling
Wire Fraud/Ponzi
Misappropriation
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