# SDC CPAs, LLC.

> Global Investigation & Forensic Accounting


## Hot Topics

- [Trucking Along](https://sdccpa.com/hot-topics/trucking-along/)
- [Transferring Monies](https://sdccpa.com/hot-topics/transferring-monies/)
- [Public Records](https://sdccpa.com/hot-topics/public-records/)
- [Lack of Oversight](https://sdccpa.com/hot-topics/lack-of-oversight/)
- [Birds of a Feather](https://sdccpa.com/hot-topics/birds-of-a-feather/)
- [Scams Target Seniors](https://sdccpa.com/hot-topics/scams-target-seniors/)
- [Protecting Your Property](https://sdccpa.com/hot-topics/protecting-your-property/)
- [Spring Cleaning](https://sdccpa.com/hot-topics/spring-cleaning/)
- [The Hidden Danger of Job Scams: How to Spot Them Before It’s Too Late](https://sdccpa.com/hot-topics/the-hidden-danger-of-job-scams-how-to-spot-them-before-its-too-late/)
- [Honoring Those Who Served](https://sdccpa.com/hot-topics/honoring-those-who-served/)
- [Green Thumb Gardeners and Sticky-Fingered Employees](https://sdccpa.com/hot-topics/green-thumb-gardeners-and-sticky-fingered-employees/)
- [The Joy of Pets](https://sdccpa.com/hot-topics/the-joy-of-pets/)
- [A Storm of Scams](https://sdccpa.com/hot-topics/a-storm-of-scams/)
- [Cash Flow](https://sdccpa.com/hot-topics/cash-flow/)
- [Investigating Investments](https://sdccpa.com/hot-topics/investigating-investments/)
- [Things You Do that Make Hackers Happy](https://sdccpa.com/hot-topics/things-you-do-that-make-hackers-happy/)
- [Radio Silence](https://sdccpa.com/hot-topics/radio-silence/)
- [Prime Theft Scandal](https://sdccpa.com/hot-topics/prime-theft-scandal/)
- [Adopt a Senior Pet Month ](https://sdccpa.com/hot-topics/adopt-a-senior-pet-month/)
- [Thoughts for Giving Tuesday](https://sdccpa.com/hot-topics/thoughts-for-giving-tuesday/)
- [Ghosts, Goblins, Witches, Thieves?](https://sdccpa.com/hot-topics/ghosts-goblins-witches-thieves/)
- [Poison Apple](https://sdccpa.com/hot-topics/poison-apple/)
- [Travel Rewards: Hidden Misappropriation](https://sdccpa.com/hot-topics/travel-rewards-hidden-misappropriation/)
- [Three Strikes…You’re Out](https://sdccpa.com/hot-topics/three-strikesyoure-out/)
- [World Bicycle Day on June 3: The Rising Concern In The Bicycle Industry](https://sdccpa.com/hot-topics/world-bicycle-day-on-june-3-the-rising-concern-in-the-bicycle-industry/)
- [Taking Care of Mind and Body](https://sdccpa.com/hot-topics/taking-care-of-mind-and-body/)
- [An “Eggs-travagent” Theft](https://sdccpa.com/hot-topics/an-eggs-travagent-theft/)
- [Twitter Security](https://sdccpa.com/hot-topics/twitter-security/)
- [Your Subscription Is Up](https://sdccpa.com/hot-topics/your-subscription-is-up/)
- [Five Frauds in 2022](https://sdccpa.com/hot-topics/five-frauds-in-2022/)
- [Fowl Play](https://sdccpa.com/hot-topics/fowl-play/)
- [Native American Heritage Month](https://sdccpa.com/hot-topics/native-american-heritage-month/)
- [Small Businesses Beware](https://sdccpa.com/hot-topics/small-businesses-beware/)
- [National Fast-Food Day](https://sdccpa.com/hot-topics/national-fast-food-day/)
- [Candy Thieves](https://sdccpa.com/hot-topics/candy-thieves/)
- [Halloween Hijinks](https://sdccpa.com/hot-topics/halloween-hijinks/)
- [Making Sense of Cryptocurrency](https://sdccpa.com/hot-topics/making-sense-of-cryptocurrency/)
- [Pink Is In](https://sdccpa.com/hot-topics/pink-is-in/)
- [National Pinot Noir Day](https://sdccpa.com/hot-topics/national-pinot-noir-day/)
- [New Art of Employee Theft](https://sdccpa.com/hot-topics/new-art-of-employee-theft/)
- [Youth of Employee Theft](https://sdccpa.com/hot-topics/youth-of-employee-theft/)
- [Background Checks and Internal Controls – More Important Than Ever](https://sdccpa.com/hot-topics/background-checks-and-internal-controls-more-important-than-ever/)
- [“Reach for the Stars”](https://sdccpa.com/hot-topics/reach-for-the-stars/)
- [June - National Home Ownership Month](https://sdccpa.com/hot-topics/june-national-home-ownership-month/)
- [National Donut Day - June 3, 2022](https://sdccpa.com/hot-topics/national-donut-day-june-3-2022/)
- [Diversity in the Insurance Industry](https://sdccpa.com/hot-topics/diversity-in-the-insurance-industry/)
- [You Don’t Have To Get Yourself In Hot Water To Avoid Shrinkage](https://sdccpa.com/hot-topics/you-dont-have-to-get-yourself-in-hot-water-to-avoid-shrinkage/)
- [World Laughter Day - First Sunday in May](https://sdccpa.com/hot-topics/world-laughter-day-first-sunday-in-may/)
- [Celebrate in May:  International Internal Audit Awareness Month](https://sdccpa.com/hot-topics/celebrate-in-may-international-internal-audit-awareness-month/)
- [Get Your Sweetheart A Burger. Don’t “Sweetheart” Your Way Into Jail](https://sdccpa.com/hot-topics/get-your-sweetheart-a-burger-dont-sweetheart-your-way-into-jail/)
- [May 25th - National Wine Day](https://sdccpa.com/hot-topics/may-25th-national-wine-day/)
- [Extreme Couponing Turns to Extreme Fraud](https://sdccpa.com/hot-topics/extreme-couponing-turns-to-extreme-fraud/)
- [May 6th – International No Diet Day](https://sdccpa.com/hot-topics/may-6th-international-no-diet-day/)
- [BIRD THEFT – COVERED LOSS?](https://sdccpa.com/hot-topics/bird-theft-covered-loss/)
- [April 20: National Look-Alike Day](https://sdccpa.com/hot-topics/april-20-national-look-alike-day/)
- [April 19 - National Garlic Day](https://sdccpa.com/hot-topics/april-19-national-garlic-day/)
- [Employee Theft](https://sdccpa.com/hot-topics/employee-theft/)
- [May – International Strawberry Month](https://sdccpa.com/hot-topics/may-international-strawberry-month/)
- [May 1st - International Harry Potter Day](https://sdccpa.com/hot-topics/may-1st-international-harry-potter-day/)
- [April 29 – National Hairball Awareness Day](https://sdccpa.com/hot-topics/april-29-national-hairball-awareness-day/)
- [Go Fund Me or Go Fraud Me?](https://sdccpa.com/hot-topics/go-fund-me-or-go-fraud-me/)
- [April 23 - National Lost Dog Awareness Day](https://sdccpa.com/hot-topics/april-23-national-lost-dog-awareness-day/)
- [Fraud in Military Community Hits $267 Million in Losses](https://sdccpa.com/hot-topics/fraud-in-military-community-hits-267-million-in-losses/)
- [Cyber Criminals Are “Eggcited” About Easter](https://sdccpa.com/hot-topics/cyber-criminals-are-eggcited-about-easter/)
- [National Women’s History; Celebrating Our Achievements Looking Forward to the Future](https://sdccpa.com/hot-topics/national-womens-history-celebrating-our-achievements-looking-forward-to-the-future/)
- [Preventing Employee Theft at Car Dealerships](https://sdccpa.com/hot-topics/preventing-employee-theft-at-car-dealerships/)
- [New Scam Uses Your Phone Number to Swindle Others](https://sdccpa.com/hot-topics/new-scam-uses-your-phone-number-to-swindle-others/)
- [SDC’s Contribution for the New Year](https://sdccpa.com/hot-topics/sdcs-contribution-for-the-new-year/)
- [International Black Cat Awareness Month](https://sdccpa.com/hot-topics/international-black-cat-awareness-month/)
- [Low Employee Morale: It Can Haunt Employers](https://sdccpa.com/hot-topics/low-employee-morale-it-can-haunt-employers/)
- [Job Juggling: A New Trend](https://sdccpa.com/hot-topics/job-juggling-a-new-trend/)
- [Loyalty Fraud: An Increasing Trend](https://sdccpa.com/hot-topics/loyalty-fraud-an-increasing-trend/)
- [Celebrating the Accomplishments of Business Women](https://sdccpa.com/hot-topics/celebrating-the-accomplishments-of-business-women/)
- [How Secure is Your Remote Workforce?](https://sdccpa.com/hot-topics/how-secure-is-your-remote-workforce/)
- [The US Has a Bad Case of Vaccine Card Fraud](https://sdccpa.com/hot-topics/the-us-has-a-bad-case-of-vaccine-card-fraud/)
- [Sweet Justice for Employees who Defrauded Chocolatier](https://sdccpa.com/hot-topics/sweet-justice-for-employees-who-defrauded-chocolatier/)
- [Thieves & Doughnuts](https://sdccpa.com/hot-topics/thieves-doughnuts/)
- [Affinity Theft: Preying on Kinship](https://sdccpa.com/hot-topics/affinity-theft-preying-on-kinship/)
- [Has Your Car Warranty Expired?](https://sdccpa.com/hot-topics/has-your-extended-car-warranty-expired/)
- [Affinity Theft: Preying on Religious Organizations](https://sdccpa.com/hot-topics/affinity-theft-preying-on-religious-organizations/)
- [Should Accounting Firms Embrace Shared Office Spaces?](https://sdccpa.com/hot-topics/should-accounting-firms-embrace-shared-office-spaces/)
- [Handling Losses Due to “Time Theft”](https://sdccpa.com/hot-topics/handling-losses-due-to-time-theft/)
- [Influential Accountants – Fiona Ma](https://sdccpa.com/hot-topics/influential-accountants-fiona-ma/)
- [Deterring Theft of Jobsite Materials](https://sdccpa.com/hot-topics/deterring-theft-of-jobsite-materials/)
- [Advancing Equality – Hispanic Representation in Accounting](https://sdccpa.com/hot-topics/advancing-equality-hispanic-representation-in-accounting/)
- [Accounting Firms can Benefit from Supporting Religious Diversity in the Workplace](https://sdccpa.com/hot-topics/accounting-firms-can-benefit-from-supporting-religious-diversity-in-the-workplace/)
- [Women Leaders Shaping the Field of Accountancy](https://sdccpa.com/hot-topics/women-leaders-shaping-the-field-of-accountancy/)
- [How Accounting Firms Can Give Back to their Communities](https://sdccpa.com/hot-topics/how-accounting-firms-can-give-back-to-their-communities/)
- [Former Ford Dealership Employee Sentenced for Embezzlement and Bank Fraud](https://sdccpa.com/hot-topics/former-ford-dealership-employee-sentenced-for-embezzlement-and-bank-fraud/)
- [The Continuing Challenges of Forensic Accounting during COVID-19](https://sdccpa.com/hot-topics/the-continuing-challenges-of-forensic-accounting-during-covid-19/)
- [Three Historic Trailblazing Women in Accounting](https://sdccpa.com/hot-topics/three-historic-trailblazing-women-in-accounting/)
- [The Necessity of 401(k) Cyber Theft Prevention](https://sdccpa.com/hot-topics/the-necessity-of-401k-cyber-theft-prevention/)
- [Should Businesses Allow Pets in the Office?](https://sdccpa.com/hot-topics/should-businesses-allow-pets-in-the-office/)
- [The Massive Cost of Winter Storm Uri](https://sdccpa.com/hot-topics/the-massive-cost-of-winter-storm-uri/)
- [Forensic Accounting and the Downfall of Al Capone](https://sdccpa.com/hot-topics/forensic-accounting-and-the-downfall-of-al-capone/)
- [Lessons from a Two-Year Long, $1.2 Million Fajita Heist](https://sdccpa.com/hot-topics/lessons-from-a-two-year-long-1-2-million-fajita-heist/)
- [Lessons from a $1.2 Million Paycheck Protection Fraud Scheme](https://sdccpa.com/hot-topics/lessons-from-a-1-2-million-paycheck-protection-fraud-scheme/)
- [Ancient Accountants: Mesopotamia’s Advanced Economy](https://sdccpa.com/hot-topics/ancient-accountants-mesopotamias-advanced-economy/)
- [How Romance Scammers Steal Hearts and Money](https://sdccpa.com/hot-topics/how-romance-scammers-steal-hearts-and-money/)
- [Three Common Scams Targeting Senior Citizens](https://sdccpa.com/hot-topics/three-common-scams-targeting-senior-citizens/)
- [Fighting Scammers’ False Tax Returns](https://sdccpa.com/hot-topics/fighting-scammers-false-tax-returns/)


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## Staffs

- [CV of DM (Dee) Studler, M.Acc., CPA, CFF](https://sdccpa.com/professionals/curricula-vitae/dee/)
- [CV of Gerald L. Chase, MS](https://sdccpa.com/professionals/curricula-vitae/gerald-chase/)
- [CV of Krista S. Doyle, CPA](https://sdccpa.com/professionals/curricula-vitae/krista/)
- [CV of Marco Lucarelli](https://sdccpa.com/professionals/curricula-vitae/marco-lucarelli/)
- [CV of Ronald G. Mund, JD, MBA](https://sdccpa.com/professionals/curricula-vitae/ronald-mund/)
- [CV of Dolores Parr, JD, MLA](https://sdccpa.com/professionals/curricula-vitae/dolores-parr/)
- [CV of Bing Dai, CPA](https://sdccpa.com/professionals/curricula-vitae/bing-dai/)