Blog

Posts Tagged: forensic accounting services in Philadelphia

Tips for Fighting Non-Digital Identity Theft

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including fraud deterrence, business valuation, and fraud investigation in Philadelphia and the Delaware Valley. When most people hear the words “Identity Theft,” they think about spam and/or phishing e-mails, malware and computer… Read more »

Close the Door on Business Fraud Before Your Money Has Disappeared

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of forensic accounting services including fraud deterrence, business valuation, and fraud investigation in Philadelphia and the Delaware Valley.  “Don’t shut the stable door after the horse has bolted.” This idiom can be traced to the 1390… Read more »

Two Valuation Issues to Consider Regarding Privately Held Businesses

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. Under what conditions does $4 million divided by four NOT equal $1 million? When you are a… Read more »

Report on Fraud 2018, Part Five: You’ve Been Defrauded, Now What?

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. This blog – the last in a series of five articles by forensic accounting expert David Anderson of David Anderson… Read more »

Focus on Fraud in 2018, Part Four: Corralling Corruption

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. This blog – the fourth of a five-part series by forensic accounting expert David Anderson of David Anderson & Associates,… Read more »

Focus on Fraudsters, Part Three: Which Controls Work, and Which Don’t

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. This blog – the third of a multi-part series by forensic accounting expert David Anderson of David Anderson & Associates,… Read more »

A Closer Look at Fraudsters, Part Two: How They Are Caught and Who They Are

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. This blog continues the discussion started last week by forensic accounting expert David Anderson of David Anderson & Associates, a… Read more »

A Snapshot of the State of Fraud in America and Beyond in 2018

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. Every two years, the Association of Certified Fraud Examiners (ACFE) commissions a survey of fraud in the United States and… Read more »

Keep an Eye Out for 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 »

Anderson to Speak on the Role of the Business Valuation Expert in Collaborative 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. On Tuesday, April 24, David Anderson, principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides… Read more »

Separation of Duties: A Critical Element of Fraud Prevention

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. Many of the frauds investigated by forensic accounting expert David Anderson of David Anderson & Associates, a Certified Fraud Examiner in… Read more »

Key Issues Regarding 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 »

Understanding the Three Most Commonly Used Approaches to Valuing a Business

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 three most commonly used approaches to valuing a business are: The Income Approach, the Asset-based Approach, and the Market… Read more »