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Posts Tagged: forensic accounting services

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 »

Fighting Elder Fraud – Part One

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. Fraud against Senior Citizens (also known as Elder Fraud) has been increasing in recent years.  Last year, the United States Senate… Read more »

Business Valuation Can Be Affected by Personal Goodwill

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 »

Beware of E-Commerce 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. If you sell goods via your website or via other websites (such as Etsy, Amazon, eBay, etc.), you need to be… Read more »

Preventing 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. In today’s age of technology, most sales transactions involve an electronic or paper check payment.  However, there still are numerous businesses… Read more »

Dealing with and Preventing Fraud When Trusted Employees Go Bad – Part 3

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 Parts 1 and 2 of this three-part series, forensic accounting expert David Anderson of David Anderson & Associates, a Certified… Read more »

Dealing with and Preventing Fraud When Trusted Employees Go Bad – 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. Last week, in the first segment of a three-part series, forensic accounting expert David Anderson of David Anderson & Associates, Certified… Read more »

Dealing with and Preventing Fraud When Trusted Employees Go Bad – 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. Fraud is most often committed by employees who have decided to take advantage of their trusted status. They are usually able… Read more »