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 charitable and non-profit organizations focus on serving the general good, they’re quite often themselves the focus of fraudsters who target… Read more »
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Posts Tagged: forensic accounting services
Why Business Owners Should Have a Transition Plan
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. The statistics are astounding. Over the next 10 years, more than 4.5 million privately owned businesses will… Read more »
Divorced or Considering Divorce? You Need to Know About These Tax Changes
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. Prior to the December 2017 Tax Cuts and Jobs Act (TCJA), when one spouse paid alimony (or separate maintenance… Read more »
“Tricks of the Trade:” Look to The Numbers for Clues to Fraud
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, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This is the final blog in a series of four posts that will examine the so-called… Read more »
“Tricks of the Trade:” Use Times and Dates to Catch Fraudsters
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, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This blog is the third in a series of four posts that will examine the so-called… Read more »
“Tricks of the Trade:” Fight Fraud with Names, Addresses, Phone Numbers
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, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This blog is the second in a series of four posts that will examine the so-called… Read more »
“Tricks of the Trade:” Benford’s Law Can Help Root Out Fraud
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, fraud deterrence, business valuation, and marital dissolution in Philadelphia and the Delaware Valley. This blog is the first in a series of four posts that will examine the so-called… Read more »
New Supreme Court Ruling Affects Internet, Other Remote Sellers
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, marital dissolution, and fraud deterrence programs in Philadelphia and the Delaware Valley. Prior to the U.S. Supreme Court ruling last month in South Dakota v. Wayfair, most… Read more »
Don’t Let Fraud Take the Fun Out of Your Summer Vacation
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. Another summer of fun and vacation is underway. Those employees with vacation homes at the shore or in the mountains… Read more »
David Anderson Article Featured on Collaborative Law Website
A recent article from David Anderson, principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides marital dissolution and business valuation services in Philadelphia and the Delaware Valley, was posted last week as the feature article on the Collaborative Law Professionals of Southeastern Pennsylvania website. The article by Anderson – entitled “Key… Read more »
How Differing Standards and Premises of Value Can Affect the Valuation of a Business
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. Can a business be simultaneously worth $10 million, $60 million, $72 million, and $100 million? It can… Read more »
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 »
