Kanade, Tarun Madan; Joseph, Jonathan; Teltumbade, … - In: Financial Corruption and Money Laundering in the AI Era, (pp. 27-46). 2025
The hospitality industry, which includes hotels, resorts, and restaurants, faces unique financial risks due to large cash flows and complex transactions. These conditions can make fraud harder to detect and prevent. Forensic audits offer a practical way to identify wrongdoing, strengthen...