Welcome to Ipsen Management Services 818.468.2246
Financial Due Diligence to Include Fraud Detection Services
Our service and expertise includes the use of specialized audit software to detect theft and fraudulent transactions within your business. Unlike CPA's who conduct an audit to verify the accuracy of reporting, CFE's or Fraud Examiners conduct accounting audits (examinations) to detect fraudulent transactions and intentional misrepresentations. Our methods span the international reach.
Business and Nonprofits
Due Diligence for business and nonprofits includes using data analytics and financial ratios to detect theft and fraud. While everything is not fraud, business owners and foundations 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.