Hospitality & Tourism

Below are just some examples of the work we have undertaken in the Hospitality and Tourism sector:

  • Financial investigation and analysis of accounts of a tour operator to determine possible duplicate payments or overpayments and determine reasons for a multi-million dollar reconciliation problem
  • Fraud risk assessment of the operations of a hotel for a large hotel chain
  • Investigation of allegations of concerns that a convicted fraudster may be undertaking fraud against their new employer, an international hotel chain, who were unaware of their previous conviction
  • Investigation of a manager of a club for the personal use of a corporate credit card, theft of takings, payment of personal expenses and sale of equipment at grossly discounted prices for personal gain
  • Investigation of the manipulation of management accounts of a resort by the two senior managers in order to obtain bonuses and retain their jobs
  • Investigation of the manipulation of room revenue by the hotel manager in order misappropriate funds from a cbd hotel
  • Investigation of the misappropriation of several hundred thousand dollars by the financial controller of a hotel
  • Investigation of the theft of thousands of dollars by a finance staff member of a hotel for a large hotel chain
  • Presentation of fraud awareness training to all staff at a service provider to an international airport
  • Presentation of fraud awareness training to staff of a federal government agency linked to the tourism sector
  • Presentation of fraud awareness training to staff of an international airline
  • Risk assessment of a provider of accommodation to students
  • Forensic review of the payment processes of two hotels owned by an international hotel chain
  • Investigation of the ongoing theft of cash from ATM machines at a large Sydney subarban┬áhotel