About a year ago I learned of a huge real estate developer that was in such a hurry to close on a deal, they decided to forego asking for...

Best practices for construction management companies include a combination of fraud detection/prevention measures and audit services. ...

Fraud Prevention Program (2 Hours - Monthly) What the Program Includes: · A jobsite visit followed by an inspection for safety,...

Construction lenders wanting a physical presence on the jobsite should contact Jerry Ipsen of Ipsen Due Diligence. Jerry is a Certified...

Fraud Prevention Program (2 Hours) What the Fraud Prevention Program Includes: · A jobsite visit followed by an inspection for...

Fraud can be committed by: contractor employees; owner employees; contractors, subcontractors as well as consultants. COMMON CONSTRUCTION...

Located in the Los Angeles area, I'm available to meet on-site and answer your questions regarding construction fraud. Fraud Prevention...

FREE - 1 hour Site Visit I’m happy to provide those located in Los Angeles County with a free 1 hour on-site visit to meet and discuss...

Examples of Construction Fraud Include: Falsifying Payment Applications: This happens when a party usually a material supplier or...

Employers who suspect theft or embezzlement need to investigate the matter prior to suspending or terminating an employee. Terminating an...

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

Proper due diligence for commercial real estate often requires examination of financial statements such as income and expense statements...

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

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

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

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

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

While there are many good and honest private and hard money lenders, there are also a number of bad ones. Because these lenders are not...

It’s important to understand how lenders are protected against fraud perpetrated by dishonest borrowers and how these acts can trigger...

Property photos alone do not tell the entire story! More important than photos is the examination of the property and the seller's...