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. Some trade associations and business brokers, among others, use what are called Rules of Thumb to explain… Read more »
Blog
Posts Tagged: Philadelphia forensic accounting firm
Ways to Fight Fraud in Your Cash-Intensive 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. While most sales transactions today involve an electronic or paper check payment, there still are numerous businesses that largely deal with… Read more »
Forensic Accountants Can Find Those Hidden Assets
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 divorce proceedings and certain types of commercial litigation, counsel may suspect the opposing side has hidden some assets. A forensic… Read more »
Part Five: Taking a Closer Look at Business Valuation
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley. This is the last of a five-part series in which Anderson reviews the basics of business valuation. The process of determining the… Read more »
Part Four: Taking a Closer Look at Business Valuation
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley. This is the fourth of a five-part series in which Anderson reviews the basics of business valuation. Business valuation experts must undertake… Read more »
Part Three: Taking a Closer Look at Business Valuation
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley. This is the third of a five-part series in which Anderson reviews the basics of business valuation. Determining the worth of your… Read more »
Part Two: Taking a Closer Look at Business Valuation
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley. This is the second of a five-part series in which Anderson reviews the basics of business valuation. Knowing how to calculate a… Read more »
Part One: Taking a Closer Look at Business Valuation
David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of business valuation and other forensic accounting services in Philadelphia and the Delaware Valley. This is the first of a five-part series in which Anderson reviews the basics of business valuation. —– —– —– Do you… Read more »
Ways You Can Find or Prevent Some Common Payroll Fraud Schemes
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. Payroll fraud, says forensic accounting expert David Anderson of David Anderson & Associates, a Certified Fraud Examiner in Philadelphia, is one… Read more »
More Than Just Tax Returns and Bank Statements Are Needed for Litigation and Valuation Engagements
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 I am approached by attorneys seeking my expert witness services for either a litigation or valuation engagement (and sometimes for… Read more »
What to Look for to Avoid Accounts Receivable 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. Among the less-frequent but more-expensive frauds are those targeting Accounts Receivable. In this column, I’ll discuss some of the Accounts Receivable-related… Read more »
Ethical Approach by Superiors Sets the Proper ‘Tone at the Top’
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 previous discussions about the Fraud Triangle – the three factors that must be present for fraud to occur –… Read more »
Beware the “Phisher-Men”
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. The e-mails started coming in January. They seemed innocent enough – several people, who apparently had obtained my e-mail address from… Read more »
