Do Property Management Companies Ever Commit Fraud? Yes
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IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
Financial Fraud Investigation
Forensic Accounting and Fraud
Examination for Churches, Real Estate,
Construction, Medical / Dental Practices
and Music
Probate & Trust Assistance to Include
Investigating Allegations of Fraud,
Misappropriation, Theft,
Unsuitable Investments and
Misuse by a Power of Attorney
![Apartment](https://static.wixstatic.com/media/11062b_bbd10b2e4ada47caaedd174e528991eb~mv2.jpg/v1/fill/w_335,h_232,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Apartment.jpg)
![Doctors](https://static.wixstatic.com/media/7c2f6119c46e81308efb2f8514effb80.jpg/v1/fill/w_339,h_232,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Doctors.jpg)
![Magnifying glass.webp](https://static.wixstatic.com/media/ce1702_5928e8bb63724e2d9342a04cda66508a~mv2.png/v1/crop/x_72,y_0,w_372,h_331/fill/w_197,h_175,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/Magnifying%20glass.png)
![Image by Di](https://static.wixstatic.com/media/nsplsh_46314d6c786c4570614f6b~mv2_d_4896_3672_s_4_2.jpg/v1/fill/w_335,h_232,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Image%20by%20Di.jpg)
![6_edited.png](https://static.wixstatic.com/media/ce1702_189b2bc1403c48e2a9fb88db3db71784~mv2.png/v1/fill/w_42,h_42,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/6_edited.png)
![Church](https://static.wixstatic.com/media/11062b_2eafc4565564459a8b12d8ff807959a6~mv2.jpeg/v1/crop/x_134,y_0,w_7093,h_4912/fill/w_335,h_232,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Church.jpeg)
Investigating Real Estate Fraud
Back Office Theft - Medical & Dental
![us-marine-corps-double-flag-lapel-pin-22_1024x1024_2x_edited_edited.png](https://static.wixstatic.com/media/ce1702_274046760bdc482fa3ff4cc87d27967e~mv2.png/v1/fill/w_50,h_50,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/us-marine-corps-double-flag-lapel-pin-22_1024x1024_2x_edited_edited.png)
![black cross under blue sky_edited_edited](https://static.wixstatic.com/media/ce1702_66080d30f42f48b4910196363edf8e7f~mv2.jpg/v1/fill/w_34,h_34,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/black%20cross%20under%20blue%20sky_edited_edited.jpg)
![CFE-logo-centered-full-color-print_edited_edited_edited_edited.png](https://static.wixstatic.com/media/ce1702_6dceb4b9c1d74d319de63603b1224b41~mv2.png/v1/fill/w_63,h_62,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/CFE-logo-centered-full-color-print_edited_edited_edited_edited.png)
Church - Embezzlement & Misuse of Funds
Construction - Back Office & Vendor Fraud
Real Estate
HOA
Syndication Fraud
REITs / Trusts
Locates
Investigating
Allegations of:
Embezzlement
Commingling
Wire Fraud/Ponzi
Monetary Theft
Misappropriation
![construction fraud.jpg](https://static.wixstatic.com/media/ce1702_c840836e3dfc45c8ab798051f4db79b5~mv2.jpg/v1/crop/x_406,y_0,w_580,h_555/fill/w_183,h_175,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/construction%20fraud.jpg)
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