Delve – Fake Compliance as a Service – Part II
21 hours ago
- #compliance audits
- #corporate fraud
- #whistleblower evidence
- CEO Karun Kaushik denies allegations with Y Combinator support on LinkedIn.
- A whistleblower provided extensive data including screenshots and videos.
- Internal videos show Karun and Ross discussing juicing capital and speeding up reports with Selin's generator.
- Evidence suggests Accorp may not properly review evidence, with liability placed on Accorp.
- Delve claims not to generate reports, but screenshots contradict this, showing AI automation.
- Delve misled investors about supported frameworks, admitting no new frameworks since January 2025.
- Delve switches SOC 2 auditors to Ezzy & Associates, promising no observation period restart, raising fraud concerns.
- Delve continues working with Glocert for ISO 27001 despite previous coverage.