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Posts Tagged: forensic accounting expert in Philadelphia

‘Rules of Thumb’ Can Leave You ‘All Thumbs’ In Most Business Valuations

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. Some trade associations and business brokers, among others, use what are called Rules of Thumb to explain… 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 »

Watch David Anderson Interview on Collaborative Divorce

The July 23, 2019, interview in which David Anderson, CPA, CFE, CVA, and principal of David Anderson and Associates, explains and discusses the topic of collaborative divorce has been posted to the home page of his corporate website – davidandersonassociates.com. Anderson, a Philadelphia forensic accountant who provides a full range of forensic accounting services in… Read more »

David Anderson to be Interviewed on Collaborative Divorce

David Anderson, CPA, CFE, CVA, and principal of David Anderson and Associates, will be interviewed tomorrow on the topic of collaborative divorce on the RadioVision TV Network. Anderson, a Philadelphia forensic accountant who provides a full range of forensic accounting services in Philadelphia and the Delaware Valley, will appear on Bill Borton’s “Live Better Longer”… Read more »

Why You Shouldn’t Give a Fraudster a Second Chance

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. We are taught to forgive others who make a mistake, and to usually offer them a second chance.  While this philosophy… Read more »

Substitution Schemes: Fraudsters Want More Than Just Cash

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. While most fraudsters misappropriate corporate or organizational cash as it is easier to take, more and more institutions are finding their… Read more »

Without Oversight, Petty Cash Fraud Losses Can Grow Rapidly

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. While a company’s petty cash account is designed to quickly and easily provide reimbursement for such small expenditures… Read more »

Technology Startup Fraud – 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 last week’s blog, I discussed the threat of technology startup fraud and how it occurs.  Additionally, I introduced Theranos and… Read more »

Technology Startup 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. Venture capitalists and other investors always are on the lookout for the next hot technology startup, hoping for huge profits from… Read more »

Adjusting Executive Compensation in 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. Establishing the fair value of a business requires a business valuation expert to adjust the revenues and expenses of the business… Read more »

Update on Fraud Risks 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 his October 23, 2017 blog, forensic accounting expert David Anderson of David Anderson & Associates, Certified Fraud Examiner in Philadelphia,… Read more »

Fighting Elder Fraud – 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. In the last two week’s blogs, forensic accounting expert David Anderson of David Anderson & Associates, Certified Fraud Examiner in Philadelphia,… Read more »

Fighting Elder Fraud – 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 last week’s blog, forensic accounting expert David Anderson of David Anderson & Associates, Certified Fraud Examiner in Philadelphia, discussed the… Read more »