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. David Anderson, CPA, CFE, CVA has been featured for March 2022 in the “Member Spotlight” on the website of the… Read more »
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Posts Tagged: David Anderson & Associates
Always Remit Taxes You Collect in a Timely Manner
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. Almost every organization is responsible for collecting and remitting taxes. These taxes, which occur on the Federal, state, county, or… 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 »
Tips to Help You Navigate the Cryptic World of Cryptocurrencies
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 my 2017 blog on cryptocurrency, I discussed the risks involved with Bitcoin and other cryptocurrencies. At that time, only a… Read more »
How Forensic Accountants Discover Fraud Schemes: 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. This week I conclude my two-part series on how certain frauds were discovered and what steps the defrauded companies could have… Read more »
How Forensic Accountants Discover Fraud Schemes: Part One
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 »
Personal Goodwill Can Play a Role in Divorce-Related 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. When determining the value of professional services businesses – such as law firms; medical practices; or accounting, engineering. or consulting operations… 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 »
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 »
It’s Not Enough to Just Have a Disaster Recovery or Contingency Plan; It Must Be Tested
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. Hurricanes; Tornados; Active Shooter/Shelter in Place; Fires; Floods; Terrorist Attacks; Sexual Harassment Scandals; Financial Impropriety. In today’s… Read more »
Forensic Accountants Can Aid in Recovery from Natural Disasters
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. American businesses large and small suffered a great deal of damage recently when the East Coast took… 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 »
