FRAUD PREVENTION FOR HOTELS

Training Designed for Hotel Professionals
We provide in-person and online training built specifically for hotel operations teams. Staff gain clear, step-by-step strategies to recognize fraud attempts before they succeed.

You’ll learn to:

• Spot forged credit cards, fake IDs, and counterfeit cash.
   
• Identify red flags during check-in and payment transactions.
   
• Prevent fraudulent bookings from turning into chargebacks.
   
• Protect guest financial data while maintaining excellent service.
   

📌 Case Study: A 200-room hotel in California reduced chargebacks by 65% within two months of implementing our training—saving over $20,000 in preventable losses.

 Our training does more than stop fraud—it strengthens your entire operation.

• Happier Guests – Faster, smoother check-ins.
   
• Confident Staff – Clear procedures reduce stress and turnover.
   
• Stronger Reputation – Avoid disputes and negative reviews.
   

When your team feels prepared, guests notice the difference.

 Flexible solutions for properties of every size:

• Online Courses – Scalable, accessible training with interactive modules.
   
• On-Site Audits & Reports – Hands-on assessments that uncover vulnerabilities and provide tailored solutions.

• In-perdon training & fraud treatment - Learn to prevent fraudster from infultrating your hotel by becoming aware while its actually happening.
   
• Ongoing Support – Continuous updates as fraud tactics evolve, so your staff always stay ahead.
   

📌 Case Study: A boutique hotel in Nevada uncovered one fraud tactic costing $30,000 in just six months. After our on-site audit, the fraud was eliminated within weeks.

 Our expertise comes from multiple trusted sources to ensure your hotel always benefits from the most current fraud intelligence available:

• Restorative Justice Partnerships – Firsthand insights from individuals formerly involved in fraud.
   
• Law Enforcement Collaboration – Information from financial crime investigations.
   
• Banking Professionals – Awareness of evolving fraud patterns and red flags.
   
• Hospitality Industry Networks – Shared experiences from hotel operators nationwide.
   
• Cybersecurity Analysts – Monitoring of malware, keyloggers, and digital threats.
   
• On-Site Audits – Real-world lessons from the properties we protect.
   

By combining these perspectives, we provide training that’s field-tested, practical, and always up to date.