Hotel Fraud Prevention

The Solution

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 four months of implementing our training—saving over $20,000 in preventable losses.

How We Work With Hotels

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.
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.

Where our intelligence comes from

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.