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 »
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Posts Tagged: forensic accounting expert
Fraud Investigation Reveals Loopholes in Checkbook Controls
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. Harry Johnson was a savvy businessman who was aware of the perils of not having the proper fraud… 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 »
Forensic Accountants Take on Complex Calculations of Economic Damages
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 a business suffers financial or economic damages as the result of the actions of another or due to a catastrophic… Read more »
The Effect of Personal Goodwill in a Divorce-Related Valuation
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 »
A Refresher on the Elements of Fraud; Look for the Warning Signs
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 several earlier blogs, I discussed the three key elements of fraud – Pressure, Opportunity, and Rationalization – a.k.a…. Read more »
Getting Personal with Expenses in a Divorce-Related Business Valuation
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. Determining the equitable value of a business at the center of a divorce case can be a tricky circumstance… Read more »
What Is Qui Tam and Why Is It Relevant Today?
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. Over the last several months, the term “whistleblower” has become commonplace in the news. However, for well over 100… Read more »
Cash Transactions Can Complicate Business Valuations During 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. The decision to end a marriage is a messy affair that becomes undoubtedly more complicated when the division of… Read more »
Retain Forensic Accountants Early for More Effective Litigation Support
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. A forensic accounting expert in Philadelphia or elsewhere in the U.S. often requires very specific, detailed financial documents… Read more »
Maximize Cash Flow with These Forensic Accounting Strategies
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. For many small businesses, it’s an ongoing struggle to keep enough cash on hand to finance operations, pay debts, and… Read more »
Have You Completed Your Year-End Business and Personal To-Do List?
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. With the winter holidays fast approaching, most of us are looking forward to Christmas, Hanukkah, Kwanzaa, New… Read more »
