Aspire. Ascend. Achieve
28 Jun

How to Protect Your Company From Employee Fraud

Protecting Your Company From Employee Fraud | Spire Group, PC As much as you would like to think it can’t happen at your company, employee theft can and does occur at companies of all sizes and sectors. From fictitious vendors and inflated expense reports to rigged bidding processes and vendor kickback, employees can be quite […]

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17 Apr

Guarding Yourself Against Social Security Benefits Fraud

Guarding Against Social Security Benefits Fraud | Spire Group, PC Like most people, you want to decide how and when to receive your Social Security benefits. After all, it’s a personal decision—you need to decide what will work best for you. Now think about how you would feel if you found out that a stranger […]

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29 Mar

Corporate Fraud Risk Assessments – a Wise Investment Indeed

Corporate Fraud Assessment | Spire Group, PC There are many fraud prevention tools and techniques available to companies today. Yet, dollar for dollar, none may yield greater results than a corporate fraud risk assessment. The cost traditionally is not a bargain-basement; but the benefits it offers your company are numerous. If you ask business owners […]

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22 Mar

Theft Prevention Strategies for Smaller Nonprofit Organizations

Nonprofit Fraud Prevention Strategies | Spire Group, PC While it may seem difficult to comprehend the notion of stealing cash from a nonprofit organization, people with ill intentions do it all the time, and smaller nonprofits are especially prone to this devious practice. This is partly because cash is more difficult to trace than stealing […]

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19 Oct

5 Types of Digital Fraud Impacting Online Retailers

As businesses migrate online, cybercrime is beginning to expand. Not only is digital fraud impacting online stores, the process of how hackers penetrate databases in evolving. In an article from Disruption Hub, author Laura Cox writes, “In 2012, digital fraudsters cost online businesses in the US $3.5 billion, and the number has continued to grow. […]

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31 Aug

Beware of Charity Scams in Aftermath of Hurricane Harvey

After the devastation caused by Hurricane Harvey, many concerned citizens are looking for ways to assist in the recovery and relief efforts. It is common to receive emails, text messages and telephone calls soliciting donations to benefit the victims. However, we urge you to use caution and beware of solicitations for fraudulent entities and organizations. […]

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