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Loss Prevention Audit

Monthly forensic PMS reconciliation with fraud detection, access controls, and compliance verification to protect your revenue.

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Service Overview

Revenue leakage is one of the most significant yet underdetected threats to hotel profitability. Without systematic forensic review, unauthorized discounts, misapplied rates, and fraudulent transactions can go unnoticed for months.

Our Loss Prevention Audit conducts deep forensic analysis of your PMS data, identifying patterns of irregularity, unauthorized access, and compliance gaps that standard audits miss.

We examine every void, adjustment, rate override, and discount applied across your property, building a complete picture of where revenue may be slipping through the cracks.

Our team provides detailed reports with actionable recommendations, helping you implement stronger controls and recover lost revenue.

Detailed Components

01

Forensic PMS Analysis

Deep dive into all PMS transactions, identifying patterns of unauthorized discounts, voids, and rate overrides that indicate potential revenue leakage or fraud.

02

Access Control Review

Comprehensive audit of user permissions, login patterns, and system access levels to ensure only authorized personnel can perform sensitive operations.

03

Compliance Verification

Systematic review of adherence to brand standards, internal policies, and regulatory requirements across all operational areas.

04

Fraud Detection Protocol

Advanced pattern recognition across transaction data to identify suspicious activities, unusual adjustment patterns, and potential internal theft.

05

Remediation Reporting

Detailed findings report with prioritized recommendations, estimated revenue impact, and implementation guidance for corrective actions.

Why This Service Matters

Identify and stop revenue leakage

Detect unauthorized transactions and fraud

Strengthen internal controls

Ensure brand compliance

Recover overcharges and errors

Protect profitability long-term

Interested in Loss Prevention Audit?

Schedule a consultation to discuss your specific needs and how our expert teams can help.