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. While a company’s petty cash account is designed to provide reimbursement quickly and easily for such small expenditures… Read more »
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Posts Tagged: Certified Fraud Examiner in Philadelphia
Tips to Help Prevent Fraud in Cash-Intensive Businesses
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 most sales transactions today involve an electronic or paper check payment, there still are numerous businesses that largely deal with… Read more »
Vigilance Can Stave Off 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 »
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 »
Be Vigilant to Help Thwart Hackers and Cyberattacks: Part Two
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 second of a two-part series, forensic accounting expert David Anderson of David Anderson & Associates, a Certified Fraud Examiner… Read more »
Interview Replies Can Separate Fraudsters from Non-Fraudsters
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. Interviews with employees, customers, vendors, and other key individuals are an important part of any fraud investigation…. Read more »
A Basic Action You Can Take to Reduce Business 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. . . . In this blog installment, Anderson discusses a simple change every business can take to help stem internal fraud…. Read more »
The State of Fraud in 2020: Final of a Six-Part Series
03David 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. This blog completes a series of narratives by forensic accounting expert David Anderson that analyzes the Association of Certified Fraud Examiners’… Read more »
The State of Fraud in 2020: Fifth of a Six-Part Series
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. This blog continues the analysis by forensic accounting expert David Anderson of the Association of Certified Fraud Examiners’ (ACFE) “2020 Report… Read more »
The State of Fraud in 2020: Fourth of a Six-Part Series
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. This blog continues the analysis by forensic accounting expert David Anderson of the Association of Certified Fraud Examiners’ (ACFE) “2020 Report… Read more »
The State of Fraud in 2020: Third of a Six-Part Series
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. This blog continues the dissection and analysis by forensic accounting expert David Anderson of the Association of Certified Fraud Examiners’ (ACFE)… Read more »
The State of Fraud in 2020: Second of a Six-Part Series
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. This blog continues the dissection and analysis by forensic accounting expert David Anderson of the Association of Certified Fraud Examiners’ (ACFE)… Read more »
The State of Fraud in 2020: First of a Six-Part Series
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. Every two years, the Association of Certified Fraud Examiners (ACFE) commissions a survey of fraud in the United States and abroad…. Read more »
