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    Unusual News

    Employee theft and employee dishonesty cases can follow similar patterns. Employees often steal merchandise, cash, or make personal purchases using company credit cards. But some cases stand out either because of the amount of loss or the method of misappropriation. Here are five over-the-top examples of in-house theft and employee fraud: The Jury Duty that […]

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    Languages We Speak (roll over to view)

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    CV of Marco Lucarelli

    EDUCATION EXPERTISE Fluent in French, Spanish, Portuguese, Italian and German (oral and written), basic Hebrew, Arabic, Russian and Polish (oral and written). Preparation and review of insurance loss claims, in which accounting concepts apply, such as dishonesty, inventory and contents valuation, third party liability claims, and personal loss of income claim. Expertise in the analysis […]

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    CV of Dee Studler, M.Acc., CPA, CFF

    EDUCATION PROFESSIONAL LICENSES & MEMBERSHIPS EXPERTISE Professional concentration is in providing investigation, verification and evaluation of fidelity and professional liability insurance claims through examination of financial records, operating policies and procedures, and interviews of individuals involved. Services include recommendations and report preparation. Other services include assistance in settlement negotiations, testifying, litigation support, mediation, arbitration, and […]

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    About SDC CPA

    Dee Studler and Krista Doyle founded SDC CPA’s in January 2001 for the express purpose of meeting the growing need for fraud investigation and forensic accounting by claim adjusters & attorneys. The insurance industry underwent a radical change in the crime insurance arena. Many large forensic accounting companies did not view crime insurance with the […]