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Posts Tagged: Certified Fraud Examiner in Philadelphia

The Role of the Forensic Accountant in Alternate Dispute Resolution

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. Business litigation can be a very expensive proposition.  Generally, opposing attorneys will fight vigorously for their clients. … Read more »

Guidelines to Help Ensure the Reliability of Financial Statements “Associated With” an Accounting Firm

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. Seeing the label “associated with” a specific accounting firm on a financial statement you receive is not a… 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 »

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 »

Keep an Eye Out for These Common Payroll Fraud Schemes

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.  Payroll fraud, says forensic accounting expert David Anderson of David Anderson & Associates, a Certified Fraud Examiner in Philadelphia, is one… Read more »

Separation of Duties: A Critical Element of Fraud Prevention

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. Many of the frauds investigated by forensic accounting expert David Anderson of David Anderson & Associates, a Certified Fraud Examiner in… Read more »

Are You Sure Your “Trusted” Employees Can Really Be Trusted?

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. You have them, your competitors have them, every company large or small has them. “Them” are your trusted employees, women and… Read more »

Tales of Business “Insecurity” – Part 2

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. In this blog, the second of a two-part series, forensic accounting expert David Anderson of David Anderson & Associates, a Certified… Read more »

Tales of Business “Insecurity” – Part 1

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. Many businesses implement a wide range of policies and procedures to protect their property, assets, and data.  However, according to forensic… Read more »

When Employees Go Rogue: Tales of Fraud and Fraud Prevention – Part 3

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. In Parts 1 and 2 of this three-part series, forensic accounting expert David Anderson of David Anderson & Associates, a Certified… Read more »

When Employees Go Rogue: Tales of Fraud and Fraud Prevention – Part 2

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. Last week, in the first segment of a three-part series, forensic accounting expert David Anderson of David Anderson & Associates, Certified… Read more »

When Employees Go Rogue: Tales of Fraud and Fraud Prevention – Part 1

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. Fraud is most often committed by trusted employees who have “gone rogue.” They are usually able to commit these frauds because… Read more »

Are Your Business and Personal Finances Ready for Year-End?

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. With the winter holidays fast approaching, most of us are looking forward to Christmas, Hanukkah, Kwanzaa, New… Read more »