Experienced in domestic and international commercial real estate matters, Ipsen Due Diligence examines financial statements such as income and expense statements looking for significant changes and fraudulent misrepresentations. Investors before closing want to know all they can about the property which can be found by conducting the proper:
· Financial Due Diligence
· Physical Due Diligence, and
· Legal Due Diligence.
Third-party due diligence services begin with assisting lenders and developers with site visits (local or international) for both construction and commercial projects, the examination of property taxes paid, zoning, title search, demographics, rent rolls, estoppels, income projections, utility invoices, legal claims, potential conflicts of interest, internal controls and the examination of vendor invoicing which may signal unpaid obligations or suspicions of fraud.
Please visit the “Services” page at IpsenDueDiligence.com to learn more about the specifics of the due diligence examination on domestic and international projects.
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