Project owners and contractors looking to avoid costly legal bills from preventable acts of fraud need to consider monthly visits from a Fraud Examiner versed in construction fraud. Fewer problems often equate to less money spent or even lost.
You know it’s time to act when these issues are raised: theft, cost overruns, poor attendance, bad actors, horseplay, short deliveries, irregular material substitution, improper billing, frequent equipment rental discrepancies, and subs billing for time when they are not onsite. Those in charge will appreciate the written reports delivered after each affordable 2-hour jobsite visit.
Jerry Ipsen, CFE, MBA of Ipsen Due Diligence is the right choice for those responsible for overseeing construction jobsites and are concerned about saving money, the company's reputation, the prevention of fraud as well as reporting on incidents should they occur.
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