Hot Topics
Job Juggling: A New Trend
The global COVID-19 pandemic has forced many changes in the workplace. Perhaps the biggest change is the number of employees working remotely....
Sweet Justice for Employees who Defrauded Chocolatier
Businesses with a manufacturing component can be particularly vulnerable to non-cash schemes, such as inventory theft. In honor of World Chocolate Day,...
The US Has a Bad Case of Vaccine Card Fraud
As a forensic accounting firm, SDC encourages individuals and businesses to be aware of all types of potential scams—whether they are perpetrated...
How Secure is Your Remote Workforce?
Many organizations have, over the course of a tumultuous year, been tasked with reviewing and refining their work from home policies. For...
Has Your Car Warranty Expired?
The phone rings. You answer. There’s a brief moment of silence and a soft click. Then the message starts. It’s the same...
Affinity Theft: Preying on Kinship
Seng Tan impressed many struggling Cambodian immigrants in the United States. To them, she represented wealth and success. She drove a shiny...
Thieves & Doughnuts
Every year, on the first Friday in June, people celebrate National Doughnut Day. The day celebrates doughnuts and honors the Salvation Army...
Handling Losses Due to “Time Theft”
Employees clocking in a few minutes early or clocking out a few minutes late may seem fairly innocuous, but those minutes here...
Should Accounting Firms Embrace Shared Office Spaces?
Shared office spaces, or coworking spaces, are an increasingly popular option for freelancers, small businesses, and remote workers who do not have...
Affinity Theft: Preying on Religious Organizations
The individuals who steal from us are sometimes the ones we least suspect. They may be long-term trusted employees, family members, and...