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 Fraud Triangle is a combination of three factors – Opportunity, Pressure and Rationalization – that must be… Read more »
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Posts Tagged: Certified Fraud Examiner
Protecting Seniors from Scams
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, forensic accountin,g and marital dissolution services in Philadelphia and the Delaware Valley. Recently, the FBI announced that adults over the age of 60 reported the highest total losses by fraud of any age… Read more »
The State of Fraud in 2026 – Part Six
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 is the final entry in a series of six posts. This blog continues and completes… Read more »
The State of Fraud in 2026 – Part Five
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 fifth in a series of six posts. This blog continues my discussion… Read more »
The State of Fraud in 2026 – Part Four
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 fourth in a series of six posts. This blog continues blog continues… Read more »
The State of Fraud in 2026 – Part Three
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. This blog continues my discussion… Read more »
The State of Fraud in 2026 – Part Two
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. This blog continues my discussion… Read more »
The State of Fraud in 2026 – Part One
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 first in a series of four posts. Every two years, the Association… Read more »
Tricks of the Trade: Digging into the Numbers to Find 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 final in a series of four posts that are examining the so-called… Read more »
Tricks of the Trade – Part Three – ‘Do the Math to Unearth Corporate 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 – Part Two – ‘Use Names and Numbers to Find Fraudsters’
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 »
Tricks of the Trade: Part One – ‘Using Science to Uncover 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 first in a series of four posts that will examine the so-called… Read more »
Beware the “Phisher-Men” – 2026 Update
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 blog from this time last year, I discussed how I began receiving e-mails from people who supposedly needed my… Read more »
