The club and hotel industry has traditionally been a target for all levels of fraud. Why? Because they are businesses with large amounts of cash-based transactions, making them a target for would-be criminals who need or want ‘quick cash’. Fraudulent behaviour ranges from theft of cash from cash registers and gaming machines, to much higher level frauds including payroll fraud, credit card fraud, and increasingly, illegal access and manipulation of venue, member and / or employee electronic data. ...