fraud examination - addressing tax issues for small business
- Jerry Ipsen, CFE, CRTP, MBA
Welcome to Ipsen Management Services 818.468.2246
Jerry Ipsen is a Certified Fraud Examiner who provides forensic services for clients and whose mission is twofold:
- Fraud Prevention: Identifying areas "ripe" for fraud and making the corrections before they become a costly problem! - Fraud Detection: Examine accounting records to detect embezzlement, fraud, theft, false or misrepresented information. Business / Nonprofits
Operating a nonprofit, business or considering a purchase but not sure the numbers are correct? Ipsen Management Services can help by examining the financial statements using data analytics as well as proven financial and mathematical models.
The findings from our detailed examination will either: a.) validate the stated numbers, b.) provide examples of where fraudulent or suspicious activity has been found, or c.) find operational inefficiencies which may occur in the accounts payable department. Examples may include: financial statement fraud, findings of suspected embezzlement, employee theft, vendor fraud, fictitious journal entries or even the erroneous reporting of revenues.
Your project's success is important to your family first and to your bottom line. At Ipsen Management Services, we believe that "Due Diligence" should be the cornerstone of each and every project. When properly performed, Due Diligence reduces the overall 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.
IMS assists developers with services such as: -Spreadsheet development, -Price modeling, -Business plans, -Due diligence, -Research and -Financial analysis
These services are available for developers seeking a 2nd opinion on feasibility studies or financial projections prepared by outside sources.
Ipsen Management Services works with Buyers, Investors, Lenders, Developers and Business owners providing quality due diligence and fraud examination services.
Our service and expertise includes the use of specialized audit software to detect theft and fraudulent transactions. 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 international reach.
Your privacy is respected and all matters are kept confidential!