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Posts Tagged: forensic accounting expert in Philadelphia

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 »

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 »

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 »

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 »

What You Should Know About Marital vs. Non-Marital Assets in a Divorce

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 and fraud deterrence programs in Philadelphia and the Delaware Valley. One of the key tasks in a divorce is identifying the marital versus the non-marital assets of the divorcing… 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 »

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 »