Delve Scam

[CEO]

Hey.

When I read scam news I know there is an Indian or Nigerian CEOs behind.

Disclaimer. My nickname here has liability-free label 🤣

Y-Combinator-backed startup Delve faces allegations of fabricated compliance certifications for its clients

Y-Combinator-backed startup Delve faces allegations of fabricated compliance certifications for its clients - The Economic Times

Per a March 19 investigation published on Substack by DeepDelver, a leaked spreadsheet revealed hundreds of draft compliance reports that may not have undergone proper auditing. Founded in 2023 by Karun Kaushik and Selin Kocalar, the San Francisco-based startup, which uses AI agents to automate...

m.economictimes.com

https://twitter.com/x/status/2035553830104899777

 

[Filda]

Where is the problem?

Are those documents SOC2 audits? Yes.
Are those SOC2 audits signed by people meant to be signing SOC2 audits (licensed CPAs)? Yes.
Are those documents accurately describing the tech of those companies? Generally not.

The fact that you get to pay to get your checkboxes checked faster is just an agility bonus.