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 »
Blog
Posts Categorized: Fraud Deterrence
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 »
Forensic Accountants Help Jurors Understand Complex Information
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. The task of explaining complex matters to jurors and presenting them with reams of financial information can seem nearly impossible. … Read more »
Calculating the Value of Forensic Accountants in Termination, Discrimination Cases
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. In many wrongful termination and employment discrimination, attorneys depend on forensic accountants to calculate damages and, if necessary, provide expert… Read more »
When Tip Lines Don’t Work
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. In last week’s blog, Certified Fraud Examiner David Anderson reported that tips remain the most frequent source for the discovery… Read more »
Tips Still the Most Common Way Fraud Is Discovered
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. Many people believe that if their financials are audited or reviewed, then any existing fraud will be discovered. However, national… Read more »
Look for Fraud in Every Corner of Your Business
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 asked to cut costs during a recent business downturn, the Director of Operations at a large national financial services firm… Read more »
Firm Forensically Finds Phony, Fraudulent Vendors
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 relatively successful and difficult to uncover scheme used by deceptive employees to steal money on the job is creating phony… Read more »
Meet the New Socially Engineered Fraud: The CEO Scam
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. John Jenkins was a hardworking and loyal corporate controller for Zest Products, a mid-sized wholesale distributor of cleaning products. So, when… Read more »
Substitution Schemes and How to Avoid Them
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 »
Take Some Time (Off) to Help Prevent 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. While your fraud deterrence program should be on the job 24/7, you should require your employees to regularly take vacations. It’s… Read more »
Keeping Non-Profits and Charities Safe from 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. While non-profit organizations and charities spend most of their time helping people and providing valuable services, fraudsters often are busy helping… Read more »
Strangers in Strange Lands: Avoiding Fraud on Foreign Soil
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. You are looking to expand your company by either opening an office or manufacturing facility abroad, or you want to… Read more »
