Forensic Accounting

Forensic AccountingThe forensic accounting services offered by David Anderson & Associates range from complex economic damage analysis to litigation support activities. With more than 30 years of experience in key operational, executive and investigative roles, company principal David Anderson is highly experienced in performing forensic investigations and complex financial analyses to uncover missing or hidden assets and to provide expert witness testimony. This testimony includes economic damages expert witness testimony in civil cases, as well as testimony in both criminal defense and prosecution proceedings.

Forensic accounting is a specialized field of financial analysis that deals with actual or anticipated disputes or litigation and the investigation of fraud. These issues can arise in any area of accounting in large and small corporations, partnerships and marriages.

David Anderson & Associates can help uncover instances of misconduct that include kickbacks to employees, misappropriation of funds, theft of property or inventory and financial statement or insurance fraud. As part of its specialized audit procedures, David Anderson & Associates uses sophisticated data mining software to perform forensic analysis to uncover the evidence needed to prove or refute such charges of impropriety.

In addition, David Anderson & Associates has extensive forensic accounting experience examining both sides of a financial dispute, including reports from the opposition in a legal proceeding. This allows us to provide litigation support and guidance in settlement negotiations, and to offer expert witness testimony or assistance with the cross examination of opposing experts.