Global Investigation & Forensic Accounting
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We offer decades of experience in a vast range of high demand fields. The cumulative result is a power house of experienced professionals who are ready to tackle any problem you can throw at us. Take a look at our team.
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A relatively common method of employee theft that individuals use to conceal their schemes is the creation of either false companies or false invoices. The fraudsters then set these accounts up to divert company funds directly to themselves while, to the employer, the invoice payments appear to be legitimate. This is especially true for companies that offer services such as…
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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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