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 week, I begin two-part series that will take us into the new year on how certain frauds are discovered, and… Read more »
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Posts Tagged: Certified Fraud Examiner
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 »
Forensic Accountants Can Help Detect, Prevent Trust and Escrow Fraud – 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. My previous blog discussed trust and escrow account fraud perpetrated by the Trusted Party who is in control of the account… Read more »
Forensic Accountants Can Help Detect, Prevent Trust and Escrow Fraud – 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. My next two blogs will discuss trust and escrow account fraud. For purposes of this discussion, I will include IOLTA (Interest… Read more »
Update on the Impact of COVID-19 on Business Valuations
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 year, in two blog articles, I discussed how business valuations were being affected by the COVID-19 pandemic. In this blog… Read more »
Forensic Accountants Can Play Key Role in Resolving Family Inheritance Disputes
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, and other relations…. 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 »
Tricks of the Trade: Finding Fraud Behind the 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 final in a series of four posts that are examining the so-called… Read more »
Tricks of the Trade: Numbers Can Decode the Presence of 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 third in a series of four posts that will examine the so-called… Read more »
Tricks of the Trade: Look to Names, Numbers to Fight 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 second in a series of four posts that will examine the so-called… Read more »
‘Tricks of the Trade:’ Using Physics to Uncover 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 »
Anonymous Tip Line Can Help Detect Ongoing Corporate Fraud
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. Is, as many business executives and owners believe, performing a formal financial audit each year the most effective way of… 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 »
