Experience Matters in Real Estate Syndication
IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
Financial Fraud Investigation
Litigation Support
Due Diligence, Oversight and
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
Contractor Fraud
Vendor Fraud
Commingling
Wire Fraud/Ponzi
Misappropriation
Ponzi Schemes and Real Estate Fraud
Oversight or Employee Theft Insurance
After a Disaster
Money Laundering and Agribusiness
Office Manager of 14 Years Faces Charges
Money Laundering Challenges for Construction
Proven Processes to Reduce Subcontractor Fraud
Combating Construction Fraud
HOA Fraud at the Hammocks
Fraud Schemes Affecting Construction Companies
Not Just Homeowners: Construction Fraud is Real
7 Dangerous Real Estate Scams to Avoid
Defining HOA Fraud
Preventing Construction Fraud at the Pump
The "Right to Audit" Clause for Construction
Transparency in Real Estate Syndications
The Need for Oversight
Do Property Management Companies Ever Commit Fraud? Yes
Detecting Financial Fraud in Real Estate