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. You are, no doubt, familiar with the parable of the Prodigal Son. One of two sons asks his father for his… Read more »
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Posts Categorized: Fraud Deterrence
Preventing Employee Fraud Starts with Your Corporate Culture
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 recent fraud investigation of a privately held company focused on a CFO who had spent years following the directives of… 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, I discussed how using secure passwords can help protect your data from fraud and… Read more »
A Secure Password Can 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 »
Thinking of Hiding Cash Transactions? Forensic Accountants Will Find Them
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. Some owners of businesses that receive payment in cash for a significant amount of sales (primarily retail businesses)… Read more »
Are Banks Unwittingly Facilitating Small Business Fraud?
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. Several frauds that I recently investigated have been strikingly similar. In each case, a trusted employee misappropriated funds… Read more »
Don’t Underestimate the Importance of Contingency Planning
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. Many businesses have no disaster or contingency plans in place. Others have only disaster plans to address such… Read more »
Let Potential Fraudsters Know You Have an Eye on Them
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. It might not exactly be Big Brother, but letting your employees know you are watching them and have… Read more »
Petty Cash Fraud Can Be Anything but Insignificant
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. When it comes to the relatively small amount of money that’s kept in your company or organization petty… Read more »
Cut Down on Expense Reimbursement Fraud with These Forensic Accounting Tips
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. One of the most insidious types of fraud affecting small and large corporations and organizations is expense reimbursement… Read more »
Knowing “The Fraud Triangle” Can Keep Employee Fraud at Bay
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. While there are many facets to fraud deterrence, there is a seemingly simple approach to this unquestionably complex… Read more »
Specialized Software Helps Forensic Accountants Reduce Litigation Costs
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. The use of specialized data-mining software in complex litigation support and forensic accounting engagements can yield significant cost… Read more »
Keeping You Up to Date on The Top Tax Scams
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. Here, once again, is the annual list released by the Internal Revenue Service of the top tax scams it has… Read more »
