CPAs and Compliance companies who work with construction companies and seek to have a presence in Southern California should contact me. When the assignment calls for developing internal controls, the examination of accounting records related to the detection of embezzlement or when a Fraud Examiner is needed for jobsite visits, let's talk.
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IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
Financial Fraud Investigation
Litigation Support
Due Diligence, Audit, Oversight
and Investigation
Real Estate and Project - Due Diligence
Missing Funds at Religious Nonprofits
Syndication & REIT Fraud
Construction Office & Vendor Fraud
Investigating
Suspicions of:
Money Laundering
Embezzlement
Contractor Fraud
Vendor Fraud
Commingling
Wire Fraud/Ponzi
Misappropriation
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