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  • Writer's pictureJerry Ipsen, CFE, MBA

Let's Get To Know One Another!

Updated: Aug 3, 2021

FREE - 1 hour Site Visit

I’m happy to provide those located in Los Angeles County with a free 1 hour on-site visit to meet and discuss your concerns.

Fraud Prevention Program – 2 hours each month

It is recommended that project owners and general contractors retain our services for 2 hours each month as a fraud prevention measure. This entails showing up on the jobsite as well as speaking with your employees, subcontractors, and material suppliers. This is a very inexpensive way of letting others know that fraudulent billing as well as other dishonest acts will not be tolerated. Your contract should have a “Right to Audit” clause that allows for closer scrutiny should suspicions arise.

Having Ipsen Due Diligence as part of your team will let others involved in the project know that you’ve engaged the services of a Certified Fraud Examiner and that they need to be honest in their dealings with you.

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