Located in the Los Angeles area, I'm available to meet on-site and answer your questions regarding construction fraud.
Fraud Prevention Program
Project owners and general contractors may want to retain our services as a fraud prevention measure. The program covers a site visit to the jobsite, speaking with employees, subcontractors, and material suppliers. In comparison to the costs associated with possible losses, the fraud prevention program (2 hours a month) is a very inexpensive way of letting others know that fraudulent billing as well as other dishonest acts will not be tolerated.
Having Ipsen Due Diligence as part of your team will let others know that you’ve engaged the services of a Certified Fraud Examiner and that fraudulent actions will not be tolerated.
Your contract should have a “Right to Audit” clause that allows for closer scrutiny should suspicions arise.
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