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Posts Tagged: forensic accountant

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 »

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 »

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 »

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 »

Anderson to Present National Webinar on Forensic Accounting Services

On Tuesday, November 24, David Anderson, CPA, CFE, CVA — principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides litigation support services and expert witness testimony in Philadelphia and the Delaware Valley — will co-present a nationally broadcast webinar entitled Forensic Accounting Services: AICPA Standards, Engagement Considerations, Analyzing Data, Expert Witness… Read more »

Forensic Accountants Employ Graphics to Aid Courtroom Comprehension

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. The task of explaining complex matters to jurors and presenting them with reams of financial information can seem nearly impossible. … Read more »

The Unexpected Impact of COVID-19 on 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. I hope you, your families, and loved ones have so far successfully navigated the COVID-19 crisis. This blog is devoted to… Read more »

How COVID-19 Has Affected Business Valuations – Part Two of 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 my previous blog article, I discussed how the date of valuation for a business valuation has been affected by the… Read more »

How COVID-19 Has Affected Business Valuations – 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. A number of clients and colleagues have asked me how business valuations have been affected by the COVID-19 pandemic.  After consulting… Read more »

Cash Isn’t Always the Target in Corporate 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. Although most fraudsters go after cash because it is easier to misappropriate, more and more organizations are being hit with misappropriation… Read more »

Forensic Accounting Investigations Unearth Medicare, Medicaid Fraud

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation and fraud deterrence, litigation support, and forensic accounting services in Philadelphia and the Delaware Valley. Government payments to providers under the Medicare and Medicaid programs are based on an “honor billing system,” meaning… Read more »

Data-Mining Software Helps Forensic Accountants Keep Litigation Costs in Check

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation and fraud deterrence, litigation support, and forensic accounting services in Philadelphia and the Delaware Valley. The use of special data-mining software in complex litigation support and forensic accounting cases can yield significant cost… Read more »