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SDC CPAs, LLC provides adjusters and attorneys global investigation and accounting services dedicated to crime, fidelity (employee dishonesty and employee theft), lack of faithful performance and commercial surety insurance claims.

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Hot Topics

  • Three Strikes…You’re Out

    June 23, 2023
    by Kerry Sapet
    At a Little League game, you usually think about bases being stolen, not cash. Unfortunately, the same volunteers selling hotdogs and cotton candy at the concession stand may also be taking advantage of their volunteer position and stealing. One woman recently pocketed more than $2,000.00 from the team’s concession stand.

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  • Travel Rewards: Hidden Misappropriation

    June 23, 2023
    by Kerry Sapet
    As a forensic accounting company, SDC frequently sees fidelity insurance claims involving the misappropriation of travel rewards or credit card points. With airlines and hotels offering loyalty programs that provide travel rewards or points, frequent business travelers can rack up a lot of points.

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  • World Bicycle Day on June 3: The Rising Concern In The Bicycle Industry

    June 1, 2023
    by SDC CPAs LLC
    Employee theft is a pressing issue that affects various industries, including the bicycle sector. While bicycles bring joy and convenience to many, they have unfortunately become a target for employee theft. The loss of valuable bicycles not only impacts businesses financially but also undermines customer trust and disrupts the cycling community.  The bicycle industry has…

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  • Taking Care of Mind and Body

    May 19, 2023
    by Kerry Sapet
    May is Mental Health Awareness Month, an opportunity to raise awareness and reduce the stigma around mental health issues. While mental health should be a priority year-round, this month is an important reminder to take steps to support the mental health and wellbeing of our colleagues and employees. One of the key places to start…

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  • An “Eggs-travagent” Theft

    April 5, 2023
    by Kerry Sapet
    On February 11, 2023, a British police department thwarted what they called an “eggs-travagent theft” when they arrested a man driving a semi-truck filled with 200,000 Cadbury Creme Eggs.

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  • Twitter Security

    November 30, 2022
    by Kerry Sapet
    As anyone with a Facebook, Twitter, or Instagram account knows, privacy settings can be baffling. There’s a multitude of places to click, choices to make, and settings to turn on or off. It can be difficult to know how secure you are when using social media. Complicating matters, some recent events have set off alarm…

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  • Your Subscription Is Up

    November 30, 2022
    by Kerry Sapet
    If it’s not one scam, it’s another. Hackers have a seemingly endless supply of new and creative ways to bilk you out of your money. The latest rage for hackers is “callback phishing.” In this scam, fraudsters don’t call you, you call them. Callback phishing scams, perpetrated by groups such as Luna Moth, Silent Ransom…

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  • Five Frauds in 2022

    November 30, 2022
    by Kerry Sapet
    Occupational fraud may be the most costly and common type of financial crime in the world, according to the Association of Certified Fraud Examiners (ACFE). “Occupational fraud” means fraud committed by individuals against the organizations that employ them. In 2021, the ACFE estimated that $4.7 trillion is lost to fraud globally. Asset misappropriation schemes, the…

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  • Fowl Play

    November 21, 2022
    by Kerry Sapet
    It’s sad, but true. Theft of Thanksgiving turkeys runs rampant in November. One year, Tisdale showed up at her small church in Pensacola, Florida to prepare the Thanksgiving feast they serve to the homeless and hungry in their community. Tisdale found the ten turkeys stolen. In Salem, Alabama, the owners of Backwater BBQ arrived the…

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  • Native American Heritage Month

    November 21, 2022
    by Kerry Sapet
    Efforts to honor the contributions Native Americans made to the growth of the United States began in the early 1900s. Dr. Arthur C. Parker, a Seneca Indian, worked with the Boys Scouts of America to create a day honoring the “First Americans.” In 1915, Red Fox James, a Blackfoot Indian, rode horseback from state to…

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