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 »
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Posts Tagged: fraud deterrence
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 »
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 »
Set Up A Tip Hotline to Help Stave Off Business Fraud
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. Many business owners and executives believe performing a formal financial audit each year is the most effective way of detecting… Read more »
Taking Steps to Prevent Rationalization Can Reduce the Threat of 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. In this blog, the final of a three-part series on The Fraud Triangle, Certified Fraud Examiner David Anderson of David Anderson… Read more »
Break the Fraud Triangle by Keeping an Eye Out for Pressure Situations
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 this blog, the second of a three-part series, Certified Fraud Examiner David Anderson of David Anderson and Associates, a firm… Read more »
Breaking Down the Fraud Triangle – Don’t Let Opportunity Knock
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 this blog, the first of a three-part series, Certified Fraud Examiner David Anderson of David Anderson and Associates, a firm… Read more »
Are You Sure Your “Trusted” Employees Can Really Be Trusted?
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. You have them, your competitors have them, every company large or small has them. “Them” are your trusted employees, women and… Read more »
