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. On TV, especially in police procedurals, fraud investigators are able to access banking records, credit card information and tax returns within… Read more »
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Posts Tagged: forensic accounting expert
How Tone at the Top Impacts Your Company’s Fraud Risk
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 discussions about the Fraud Triangle – the three factors that must be present for fraud to occur –… Read more »
An In-Depth Look at Accounts Receivable 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. Among the less-frequent but more-expensive frauds are those targeting Accounts Receivable. In this column, I’ll discuss some of the Accounts Receivable-related… 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 »
Despite Being Legal, Cryptocurrency Transactions Can Still Carry Risk
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. In my previous blogs on cryptocurrency, I discussed the risks involved with Bitcoin and other cryptocurrencies as well as… Read more »
Business Valuation During a Divorce Can Be Complicated by Cash Transactions
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. The decision to end a marriage is a messy affair that becomes undoubtedly more complicated when the division of… Read more »
Independent Expert Witness Puts Education, Experience on Your Side
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. Expert witnesses who are called to testify in litigation are not – contrary to what some people believe – supposed to… Read more »
Forensic Accounting Tips to Help Avoid Costly Revenue Recognition 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. As noted in my recent six-part series on the state of fraud in 2022 based on the Association of Certified Fraud… Read more »
Cut Down on Petty Cash Fraud with Effective Oversight
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 provide reimbursement quickly and easily for such small expenditures… Read more »
Tips to Help Prevent Fraud in Cash-Intensive Businesses
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 sales transactions today involve an electronic or paper check payment, there still are numerous businesses that largely deal with… Read more »
Latest ACFE Study Reveals the State of Fraud in 2022 – Part Six
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, the last in a series of six, concludes my discussion of the Association of Certified Fraud Examiners (ACFE) “Occupational… Read more »
Latest ACFE Study Reveals the State of Fraud in 2022 – Part Five
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 Four
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 »
