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Posts Categorized: Forensic Accounting

Forensic Accountants Can Oversee, Mediate Family Inheritance Issues

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, forensic accounting and marital dissolution services in Philadelphia and the Delaware Valley. Family arguments over such minor issues as toys, chores, or family rules are quite common among siblings, cousins, or other relations…. Read more »

What is a Calculation of Value?

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including business valuation, fraud investigation, and fraud deterrence programs in Philadelphia and the Delaware Valley. There are many circumstances under which a business valuation is required.  These can include: For estate and… Read more »

Serial Fraud Shares Traits with Other Types of Crime Sprees

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence programs and forensic accounting services in Philadelphia and the Delaware Valley. Serial crimes, such as murder and arson, have certain characteristics in common with fraud. According to Certified Fraud Examiner David… Read more »

Just Having a Disaster Recovery or Contingency Plan is Not Enough

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including business valuation, fraud investigation, and fraud deterrence programs in Philadelphia and the Delaware Valley. Hurricanes; Tornados; Active Shooter/Shelter in Place; Fires; Floods; Terrorist Attacks; Sexual Harassment Scandals; Financial Impropriety. In today’s… Read more »

Five Common Business Valuation Mistakes to Avoid – Part Two

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including business valuation, fraud investigation, and fraud deterrence programs in Philadelphia and the Delaware Valley. Our two-part study of the most significant mistakes made while performing a business valuation concludes as Philadelphia… Read more »

Five Common Business Valuation Mistakes to Avoid – Part One

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including business valuation, fraud investigation, and fraud deterrence programs in Philadelphia and the Delaware Valley. The business valuation process, in almost all instances, follows proper professional procedures; however, there are times when… Read more »

‘Rules of Thumb’ Can Leave You ‘All Thumbs’ In Most Business Valuations

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including business valuation, fraud investigation, and fraud deterrence programs in Philadelphia and the Delaware Valley. Some trade associations and business brokers, among others, use what are called Rules of Thumb to explain… Read more »

Forensic Accountants Help Fight Fraudulent Conveyance Litigation

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. Facing losses from such occurrences as foreclosures, divorces and other legal proceedings, shady business owners sometimes resort to… Read more »

Leave No Stone Unturned in Your Search for Fraud

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. The Director of Operations at a large national financial services firm did such a good job reducing costs… Read more »

Watch David Anderson Interview on Collaborative Divorce

The July 23, 2019, interview in which David Anderson, CPA, CFE, CVA, and principal of David Anderson and Associates, explains and discusses the topic of collaborative divorce has been posted to the home page of his corporate website – davidandersonassociates.com. Anderson, a Philadelphia forensic accountant who provides a full range of forensic accounting services in… Read more »

David Anderson to be Interviewed on Collaborative Divorce

David Anderson, CPA, CFE, CVA, and principal of David Anderson and Associates, will be interviewed tomorrow on the topic of collaborative divorce on the RadioVision TV Network. Anderson, a Philadelphia forensic accountant who provides a full range of forensic accounting services in Philadelphia and the Delaware Valley, will appear on Bill Borton’s “Live Better Longer”… Read more »

Fraud Investigations Can Uncover Inventory Control Weaknesses

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. The anti-fraud controls in place at a shipping supplies company were extensive and outwardly thorough.  Incoming shipments were… Read more »

It Should Always Feel Like Someone is Watching Your Potential Fraudsters

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. Despite what might be a common perception, it’s much more effective to let your employees know – right… Read more »