Brian Clark of Musician Wave tells us that trust is hard to come by in the music business. For example, the American singer Billy Joel...

Jerry Ipsen, an experienced Certified Fraud Examiner with a background in financial and criminal investigations also holds a master’s...

This case is an example of what can go wrong if you suddenly find out the person or group you’re investing with is unregistered and goes...

Jerry Ipsen, a member of the Presbyterian church, a Certified Fraud Examiner with an MBA in Finance and service as a Marine Corps Officer...

Ipsen Due Diligence assists churches and religious nonprofits in rooting out acts of embezzlement and misappropriation.  In addition, we...

Experienced in domestic and international commercial real estate matters, Ipsen Due Diligence examines financial statements such as...

Fraud examiners can serve God by using their skills to protect the financial integrity of religious institutions, safeguarding donations...

It’s not uncommon for property owners (Investors) in income properties, whether SFR, MF, or CRE, to have suspicions or questions...

The choice is yours.  You can go with a syndication management team with a proven track record or one with little or no experience and a...

There will always be bad people, especially the heartless few who show no remorse for preying on the elderly. While this is an older...

According to the U.S. Department of Commerce, Businesses lose an estimated $50 billion annually from employee theft. This government...

Property owners and others especially those residing in areas affected by Hurricane Helene are encouraged to remain cautious and vigilant...

In the book “International Money Laundering Through Real Estate and Agribusiness,” Fausto Martin De Sanctis, author, and former Judge...

Lisa Tormaschy, 51, of Dickinson, ND faces a Class A felony charge, according to court documents, for allegedly siphoning funds from the...

High-value projects and complex financial transactions associated with the construction industry have become particularly vulnerable to...

When it comes to subcontractor fraud, adhering to the following processes will have a demonstrative impact on those seeking to gain an...

Kroll offers a “Contractor’s Guide to Combating Construction Fraud” which drives home the importance of Fraud Prevention for construction...

Fraud can happen to any association. The Hammocks Homeowners Association, a large master community in Miami-Dade County in 2022 had such...

While there are many types of employee fraud schemes, the most common types affecting construction companies include the following:  ...

Construction fraud is real!   Not only have homeowners become victims, but established construction companies as well. While we need to...