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 »
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Posts Tagged: Philadelphia forensic accounting firm
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 »
Personal Goodwill Can Play a Role in Divorce-Related 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. When determining the value of professional services businesses – such as law firms; medical practices; or accounting, engineering. or consulting operations… 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 »
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 »
Forensic Accountants Can Aid in Recovery from Natural Disasters
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. American businesses large and small suffered a great deal of damage recently when the East Coast took… 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 »
Be Vigilant to Help Thwart Hackers and Cyberattacks: 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. In this second of a two-part series, forensic accounting expert David Anderson of David Anderson & Associates, a Certified Fraud Examiner… Read more »
Tricks of the Trade: Finding Fraud Behind the 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 final in a series of four posts that are examining the so-called… Read more »
Tricks of the Trade: Numbers Can Decode the Presence of 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 third in a series of four posts that will examine the so-called… Read more »
Tricks of the Trade: Look to Names, Numbers to Fight 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 second in a series of four posts that will examine the so-called… Read more »
