Business Fraud

Jerry Ipsen, CFE, MBA

Oct 73 min read

Oversight or Employee Theft Insurance

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

6 views0 comments

Jerry Ipsen, CFE, MBA

Mar 132 min read

The Need for Oversight

Just as important as the due diligence process whether investing in real estate, construction or your own business, the importance of...

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Employing Forensic Accounting Methods to Detect Fraud

Jerry Ipsen, CFE, MBA

Sep 8, 20221 min read

Employing Forensic Accounting Methods to Detect Fraud

Beyond the behavioral red flags, two places to start when looking for fraud within a company’s accounting records includes a thorough...

19 views0 comments

Jerry Ipsen, CFE, MBA

Sep 22, 20203 min read

Fraud Risk Management Defined

Regarding the prevention of fraud and abuse, risk management the “umbrella” term used most often provides structure enabling...

20 views0 comments

Jerry Ipsen, CFE, MBA

Aug 28, 20201 min read

Embezzlement and Small Business

EMBEZZLEMENT, not me! Are you sure you’re not already a victim? According to a HISCOX (specialty insurance company) survey, 80% of...

16 views0 comments

Business Owners - Take Control of the Bank Statement

Jerry Ipsen, CFE, MBA

Aug 26, 20202 min read

Business Owners - Take Control of the Bank Statement

Today, I was asked to assess a possible embezzlement case that could’ve been prevented! The business owner who years earlier acquired a...

12 views0 comments

Jerry Ipsen, CFE, MBA

Aug 24, 20201 min read

Fraud Discovery & Recovery

If your practice encounters the need for fraud discovery or even recovery for clients, then you will want to consider using an...

15 views0 comments

Jerry Ipsen, CFE, MBA

Aug 24, 20205 min read

Fraud and Supply Chain Management

While the numbers have been updated since Robert Victor first published his article, “How to Prevent Theft & Fraud in Your Supply Chain,”...

53 views0 comments

Jerry Ipsen, CFE, MBA

Aug 20, 20202 min read

Avoiding Conflicts of Interest

Conflicts of interest are often identified as a form of corruption and are viewed as violations of a company’s ethics and compliance...

24 views0 comments

Jerry Ipsen, CFE, MBA

Aug 11, 20201 min read

Targeted Vendor Examination Checklist

Following an in-house examination of accounts payable, a business owner may have a specific vendor in their sights. Such a targeted...

45 views0 comments

Real Estate - Due Diligence

Property Management Fraud

Syndication & REIT Fraud

Construction Office & Vendor Fraud

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