Real Estate Syndications: Beyond the Website
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...
IPSEN DUE DILIGENCE
Jerry Ipsen, CFE, MBA
Financial Fraud Investigations
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
Real Estate
HOA
Syndication Fraud
REITs / Trusts
Investigating
Allegations of:
Embezzlement
Commingling
Wire Fraud/Ponzi
Monetary Theft
Misappropriation