Something is Wrong. You Need to Know How Deep it Goes.
Independent hospitality fraud investigations. Format audit-ready findings. Conducted by a team that has uncovered more than $1 million in internal fraud across hotels and restaurants.
You Don’t Call for a Fraud Investigation Until You Have a Reason
Maybe the numbers don’t add up and your manager can’t explain why. Maybe a long-term employee just resigned. Maybe you’ve got a tip, an anomaly, or a gut feeling that something has been going on. Fraud investigations in hospitality require someone who knows exactly where the money moves, what normal looks like, and how people hide what they’re taking. That’s not a general forensic accountant. That’s someone who has run these operations and has seen this before.
What We Investigate
• Cash handling and front desk thef
• Comp, void, and discount abuse
• Payroll fraud and ghost employees
• Vendor kickbacks and AP manipulation
• Bar and beverage inventory theft
• POS manipulation and sales suppression
• Management internal theft|
Proof Points
- $1 Million + in internal fraud investigated and uncovered.
- Over 7,300 hospitality industry specific audits conducted or managed.
- 30 years of hospitality operational experience.
- Formal insurance and law enforcement ready reports.
Request a Confidential Consultation
Investigations begin with a confidential conversation. There is no commitment required to have that conversation.
407.590.4532
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