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 troika of troublesome tendencies – Opportunity, Pressure and Rationalization – that often are… Read more »
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Pressure: Remove the Force to Break the Fraud Triangle
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 triumvirate of factors – Opportunity, Pressure and Rationalization – that must be present… Read more »
Opportunity: The First Illicit Ingredient of the Fraud Triangle
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 »
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 »
