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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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Category: liability

  • We Are In Secret Negotiations – Tell No One

    February 2, 2016
    Recently, seven separate company chief financial officers in a city in Indiana received an email similar to the following from their chief executive officers: We are in secret merger discussions. Tell no one. We have hired a consultant to assist with the due diligence review. Please send a retention payment by wire to: Ms. / Mr. Smarty Bank Account No. Routing No. Thank you for your help. I’m at a funeral today. Email me if you have questions. The above…