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Posts Tagged: David Anderson

Latest ACFE Study Reveals the State of Fraud in 2022 – Part Three

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 my discussion of the Association of Certified Fraud Examiners (ACFE) “Occupational Fraud 2022 – A Report to the… Read more »

Latest ACFE Study Reveals the State of Fraud in 2022 – 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 blog continues my discussion of the Association of Certified Fraud Examiners (ACFE) “Occupational Fraud 2022 – A Report to the… Read more »

Latest ACFE Study Reveals the State of Fraud in 2022 – 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. Every two years, the Association of Certified Fraud Examiners (ACFE) commissions a survey of fraud in the United States and abroad…. Read more »

Can a Business with No Profits Have Value?

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. Uncovering value in an unprofitable business might seem to make as much sense as wringing water out of a rock, but… Read more »

David Anderson Featured on Philadelphia ACFE Website

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 »

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 »