Ipsen management services financial due diligence for Real Estate, business and Nonprofit organizations
- Jerry Ipsen, CFE, MBA
Ipsen Management Services Helps You to Reduce Risk By Providing Due Diligence
Due Diligence reduces risk by ensuring the credibility of all parties. Investors that are proactive, routinely conduct due diligence investigations to verify information and uncover discrepancies such as material overstatements and unrevealed facts. This extra check ensures that everyone involved in the proposed relationship is accurately presented.
Many people misrepresent themselves and their intentions. For example, in order to secure a deal, a borrower may overstate its capabilities, inflate its assets, disguise its lack of financial stability, neglect to reveal past or imminent bankruptcies or even pending civil and criminal actions.
- Benefits include having the necessary and truthful information, removing the unknowns when making sound investment decisions. In today's economic environment it is important to know exactly what you're getting when you decide to lend, buy a business, or invest into a commercial real estate project.
- Ipsen Management Services (IMS) specializes in the prevention and detection of Financial Statement Fraud
- A CFE Can Help You to Avoid Acts of Misrepresentation and Earnings Manipulation. For example, in order to secure a deal, a borrower or seller may overstate its capabilities, inflate its assets, disguise its lack of financial stability, neglect to reveal bankruptcy as well as civil and criminal proceedings.
When do you Need a Certified Fraud Examiner?
- When faced with a 30 day period to conduct your due diligence. - When you're buying or lending on a property or business and find you have questions. - When you suspect financial statement fraud. - When donors need reassurance of the nonprofit they've chosen to donate to.
What is a CFE?
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
Jerry Ipsen, MBA is a Certified Fraud Examiner and has traveled internationally conducting due diligence on several real estate projects. In addition, Jerry spent more than four years as a Private Investigator and while in banking, originated more than $94 million in commercial real estate loan transactions. To his credit, Jerry has written $800 million plus in real estate specific business plans.
My practice focuses on due diligence and examination for real estate, business and nonprofits. - Jerry Ipsen, CFE, MBA