“I worked with David Anderson on a successful recent jury case prosecuted in federal court involving claims of RICO, fraud, and related claims such as breach of fiduciary duty and conversion. The plaintiff was a family-owned local cosmetics retail business with the defendants being the owner’s son-in-law (longtime general manager of the business), his daughter (married to the son-in-law), and the daughter’s business, which benefited from the wrongdoing of the daughter and her husband.
“After the owner fired the son-in-law in March 2016, we retained David to conduct a forensic investigation to determine to what extent the defendants had stolen and/or misused company funds for their own benefit. David conducted a prompt and thorough investigation and prepared several reports that were the foundation for the claims we made and the success we achieved in the case. He also testified to his findings at trial.
“David was extremely knowledgeable, responsive, always available to answer questions and help with strategic decisions, thorough, and very helpful to us in preparing and prosecuting the case to a successful conclusion and jury verdict for over $2 million in late June 2017.”
– Daniel Dugan, Esquire; Managing Partner
Spector Gadon & Rosen, P.C.; Philadelphia, PA
“David served as an expert witness for us on several matters and expended significant effort to support our defense. David’s excellent technical knowledge, analytical ability and willingness to be ‘on demand’ at all times were invaluable. We really enjoyed working with David and look forward to doing so again. We wholeheartedly recommend David to others.”
– George Bochetto, Esquire, Managing Partner
Bochetto & Lentz, P.C., Philadelphia, PA
“David Anderson has worked as an Independent consultant on a number of our forensic, litigation and valuation engagements. Mr. Anderson is very intelligent, capable and is a real self-starter who effectively and successfully manages each project. His technical and analytical abilities are superior and we are particularly impressed with his written and verbal communication skills. We will continue to use Mr. Anderson’s professional services whenever the opportunity arises.”
– Joseph S. Barbagallo, CPA, CFF, CVA, CFD, CFS, CFE, CFI, ABV, FCPA, CGMA, MAFF
Barbagallo & Associates, P.C., Philadelphia and Yardley, PA