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 anti-fraud controls in place at a shipping supplies company were extensive and outwardly thorough. Incoming shipments were… Read more »
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Posts Tagged: forensic accountant
Why You Shouldn’t Give a Fraudster a Second Chance
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. We are taught to forgive others who make a mistake, and to usually offer them a second chance. While this philosophy… Read more »
Substitution Schemes: Fraudsters Want More Than Just Cash
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 most fraudsters misappropriate corporate or organizational cash as it is easier to take, more and more institutions are finding their… Read more »
Without Oversight, Petty Cash Fraud Losses Can Grow Rapidly
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 a company’s petty cash account is designed to quickly and easily provide reimbursement for such small expenditures… Read more »
Business Valuation Can Be Affected by Personal Goodwill
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 Accountant Warns: ‘Tis The Season for Gift Card Scam Fraud
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. According to the international accounting firm, Deloitte Touche Tohmatsu, Limited, 54 percent of Americans plan to buy… Read more »
Forensic Accounting Tips to Help Reduce Expense Reimbursement Fraud
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. Corporations and organizations of all sizes face myriad threats to their financial stability; however, one of the… Read more »
The Role of the Forensic Accountant in Alternate Dispute Resolution
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. Business litigation can be a very expensive proposition. Generally, opposing attorneys will fight vigorously for their clients. … Read more »
Guidelines to Help Ensure the Reliability of Financial Statements “Associated With” an Accounting Firm
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. Seeing the label “associated with” a specific accounting firm on a financial statement you receive is not a… Read more »
Business Valuation Experts Provide Critical Analysis in Collaborative Divorces
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. Throughout his career, David Anderson has served as a business valuation expert on both sides of traditional… Read more »
Fight Fraud by Staying Current on Your Company’s Bank Reconciliations
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. One of the most effective ways for a business to help prevent fraud is, according to one of the top… Read more »
Forensic Accountants Can Help Assure Timeliness and Completeness of Royalty Payments
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. Have you or your clients licensed the use of intellectual property in return for royalty fees? Are you or your… Read more »
Forensic Accountants Can Bring Value 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. Among the many duties a forensic accountant may be asked to undertake in a typical work cycle is calculating damages… Read more »
