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Posts Tagged: fraud investigation

Latest ACFE Study Reveals the State of Fraud in 2022 – Part Four

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. This blog continues my discussion of the Association of Certified Fraud Examiners (ACFE) “Occupational Fraud 2022 – A Report to the… Read more »

Latest ACFE Study Reveals the State of Fraud in 2022 – 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. This blog continues my discussion of the Association of Certified Fraud Examiners (ACFE) “Occupational Fraud 2022 – A Report to the… Read more »

Latest ACFE Study Reveals the State of Fraud in 2022 – 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. This blog continues my discussion of the Association of Certified Fraud Examiners (ACFE) “Occupational Fraud 2022 – A Report to the… Read more »

Latest ACFE Study Reveals the State of Fraud in 2022 – 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. Every two years, the Association of Certified Fraud Examiners (ACFE) commissions a survey of fraud in the United States and abroad…. Read more »

David Anderson Featured on Philadelphia ACFE Website

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. David Anderson, CPA, CFE, CVA has been featured for March 2022 in the “Member Spotlight” on the website of the… Read more »

Always Remit Taxes You Collect in a Timely Manner

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. Almost every organization is responsible for collecting and remitting taxes. These taxes, which occur on the Federal, state, county, or… Read more »

Tips to Help You Navigate the Cryptic World 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 my 2017 blog on cryptocurrency, I discussed the risks involved with Bitcoin and other cryptocurrencies.  At that time, only a… Read more »

How Forensic Accountants Discover Fraud Schemes: 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. This week I conclude my two-part series on how certain frauds were discovered and what steps the defrauded companies could have… Read more »

How Forensic Accountants Discover Fraud Schemes: 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. This week, I begin two-part series that will take us into the new year on how certain frauds are discovered, and… Read more »

Forensic Accountants Can Help Detect, Prevent Trust and Escrow Fraud – 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. My previous blog discussed trust and escrow account fraud perpetrated by the Trusted Party who is in control of the account… Read more »

Forensic Accountants Can Help Detect, Prevent Trust and Escrow 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. My next two blogs will discuss trust and escrow account fraud.  For purposes of this discussion, I will include IOLTA (Interest… Read more »

Update on the Impact of COVID-19 on 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. Last year, in two blog articles, I discussed how business valuations were being affected by the COVID-19 pandemic.  In this blog… Read more »

Forensic Accountants Can Play Key Role in Resolving Family Inheritance Disputes

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. Family arguments over such minor issues as toys, chores, or family rules are quite common among siblings, cousins, and other relations…. Read more »