business and commercial real estate due diligence
- Jerry Ipsen, CFE, MBA
Welcome to Ipsen Management Services Financial Fraud Management, Prevention and Resolution Services Our service and expertise means we develop customized solutions to meet the needs of every client. From short-term advice on fraud prevention, detecting theft and commercial fraud to Royalty Auditing, our flexible solutions span the international reach.
Due Diligence for business includes using data analytics and financial ratios to detect fraud. While everything is not fraud, business owners need to be aware of the red flags and warning signs of suspicious or fraudulent activity.
Commercial Real Estate
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.
Individualized, not "cookie cutter" IMS writes business plans tailored to meet the needs of the client and their target audience. Having written for more than $800MM in commercial real estate and other projects worldwide, IMS has the experience and ability to deliver a quality and well written business plan for you.
IMS has teamed up with Raul Carrega, CPA and Ali Adawiya from SongCare / Audit Time LLC to conduct royalty audits for artists, actors, authors and professional athletes involved in publishing and merchandising.