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Posts Tagged: Philadelphia forensic accounting firm

A Dose of Vigilance Can Help Prevent 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 »

Forensic Accountants Help Fight Fraudulent Conveyance Litigation

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. Facing losses from such occurrences as foreclosures, divorces and other legal proceedings, shady business owners sometimes resort to… Read more »

Part Two: Stay Alert to Stave Off Cyberattacks and Hackers

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 second of a two-part series, forensic accounting expert David Anderson of David Anderson & Associates, a Certified Fraud Examiner… Read more »

Part One: Stay Alert to Stave Off Cyberattacks and Hackers

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 businesses implement a wide range of policies and procedures to protect their property, assets, and data. However, according to forensic… Read more »

Forensic Accountants Can Find Those Hidden Assets

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 divorce proceedings and certain types of commercial litigation, counsel may suspect the opposing side has hidden some assets. A forensic… Read more »

Even With No Profits, Can a Business Have Value?

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.  Unearthing value in an unprofitable business might seem to make as much sense as wringing water out of a rock, but… Read more »

Why Aren’t You as Good as the Fraud Investigators on TV?

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. On TV, especially in police procedurals, fraud investigators are able to access banking records, credit card information and tax returns within… Read more »

How Tone at the Top Impacts Your Company’s Fraud Risk

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 previous discussions about the Fraud Triangle – the three factors that must be present for fraud to occur –… Read more »

An In-Depth Look at Accounts Receivable 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. Among the less-frequent but more-expensive frauds are those targeting Accounts Receivable.  In this column, I’ll discuss some of the Accounts Receivable-related… 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 »

Part Five: Taking a Closer Look at Business Valuation

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley.  This is the last of a five-part series in which Anderson reviews the basics of business valuation. The process of determining the… Read more »

Part Four: Taking a Closer Look at Business Valuation

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley. This is the fourth of a five-part series in which Anderson reviews the basics of business valuation. Business valuation experts must undertake… Read more »

Part Three: Taking a Closer Look at Business Valuation

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley.  This is the third of a five-part series in which Anderson reviews the basics of business valuation. Determining the worth of your… Read more »