We train front desk staff to recognize key signs of authenticity in IDs, credit cards, and cash, ensuring they can confidently verify their legitimacy.
With decades of experience in fraud detection and prevention, we tackle a constantly evolving threat that costs the hospitality industry billions annually. Our proactive approach keeps you at the forefront of protection, ensuring your assets remain secure.
Since the chips were added to credit cards, it has become far more difficult to duplicate cards. In-person credit card fraud happens less often but it still happens. There are methods to get around it.
Fake IDs and driver's license cards are easier than ever to obtain, but they're difficult to differentiate, so it takes a little training.
The many security features found on cash don't deter people from making fake money. A pen test doesn't cut it anymore.
There are gift cards that can't be reloaded and reloadable cards that look similar to regular credit cards. Hotels should beware of the latter.
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