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Posts Tagged: fraud investigation

Interview Replies Can Separate Fraudsters from Non-Fraudsters

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. Interviews with employees, customers, vendors, and other key individuals are an important part of any fraud investigation…. Read more »

Your Best Expert Witness is an Independent Expert Witness

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. Expert witnesses who are called to testify in litigation are not – contrary to what some people believe – supposed to… Read more »

A Look at How Forensic Accountants Assess the Reliability of Documents

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 how forensic accountants assess the credibility of interviewees.  This blog focuses on how I assess the reliability… Read more »

Making Sure Your Forensic Investigation Interviewees are Credible

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. A key part of any fraud or forensic-based investigation – says David Anderson, principal of David Anderson & Associates, a Philadelphia… Read more »

Anderson Presents to Pennsylvania Township Supervisors

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. Information on how to keep your municipality’s financial operations safe from fraud was the main message of a… Read more »

“The Fraud Triangle” Can Guide the Way to Preventing Scams

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. There are an endless number of ways companies can be defrauded by their employees. However, there’s one easy… Read more »

Forensic Measures Can Fend Off Restaurant Fraud, Keep Your Cupboards Full

Restaurant Owners, While Your Business is Closed or Reduced Due to the Coronavirus, Here Is Something to Consider for Protecting Your Business’s Future  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… Read more »

Cash Isn’t Always the Target in Corporate 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. Although most fraudsters go after cash because it is easier to misappropriate, more and more organizations are being hit with misappropriation… Read more »

Protect Your Data from Fraud and Theft with More Than Just Passwords

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. In last week’s blog, Certified Fraud Examiner David Anderson discussed how using secure passwords can help protect the… Read more »

Create a Secure Password to Help Keep Your Data Safe

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. The list of major corporations hit by a crippling data breach is legend; it seems no business is… Read more »

Fraud Investigation Reveals Loopholes in Checkbook Controls

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation and fraud deterrence, litigation support, and forensic accounting services in Philadelphia and the Delaware Valley. Harry Johnson was a savvy businessman who was aware of the perils of not having the proper fraud… Read more »

Forensic Accounting Investigations Unearth Medicare, Medicaid Fraud

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation and fraud deterrence, litigation support, and forensic accounting services in Philadelphia and the Delaware Valley. Government payments to providers under the Medicare and Medicaid programs are based on an “honor billing system,” meaning… Read more »

Make Prosecution the Final Step in Your Fraud Deterrence Plan

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. So, you’ve been the victim of fraud. You knew something was amiss.  You hired a Certified Fraud Examiner.  A thorough… Read more »