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. Throughout his career, David Anderson has served as a business valuation expert on both sides of traditional… Read more »
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Posts Categorized: Fraud
Combat Fraudsters by Regularly Reviewing Your Organization’s Financial Statements
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. It’s good common sense – and even better financial sense – to review on a regular basis the financial statements… Read more »
Fight Fraud by Staying Current on Your Company’s Bank Reconciliations
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. One of the most effective ways for a business to help prevent fraud is, according to one of the top… Read more »
Forensic Accountants Can Bring Value in Termination, Discrimination Cases
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. Among the many duties a forensic accountant may be asked to undertake in a typical work cycle is calculating damages… Read more »
Charities and Non-Profits Might Be More Exposed to Fraud
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. While charitable and non-profit organizations focus on serving the general good, they’re quite often themselves the focus of fraudsters who target… Read more »
Using “The Fraud Triangle” To Help Stave Off Nefarious Employees
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. There are myriad ways employees can defraud their companies, but there’s one easy approach that can help keep… Read more »
“Tricks of the Trade:” Look to The Numbers for Clues to Fraud
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including fraud investigation, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This is the final blog in a series of four posts that will examine the so-called… Read more »
“Tricks of the Trade:” Use Times and Dates to Catch Fraudsters
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including fraud investigation, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This blog is the third in a series of four posts that will examine the so-called… Read more »
“Tricks of the Trade:” Fight Fraud with Names, Addresses, Phone Numbers
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including fraud investigation, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This blog is the second in a series of four posts that will examine the so-called… Read more »
“Tricks of the Trade:” Benford’s Law Can Help Root Out Fraud
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including fraud investigation, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This blog is the first in a series of four posts that will examine the so-called… Read more »
New Supreme Court Ruling Affects Internet, Other Remote Sellers
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, marital dissolution, and fraud deterrence programs in Philadelphia and the Delaware Valley. Prior to the U.S. Supreme Court ruling last month in South Dakota v. Wayfair, most… Read more »
Don’t Let Fraud Take the Fun Out of Your Summer Vacation
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. Another summer of fun and vacation is underway. Those employees with vacation homes at the shore or in the mountains… Read more »
Tips for Fighting Non-Digital Identity Theft
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including fraud deterrence, business valuation, and fraud investigation in Philadelphia and the Delaware Valley. When most people hear the words “Identity Theft,” they think about spam and/or phishing e-mails, malware and computer… Read more »
