A repeatable playbook, tailored to you
Every engagement runs on the same delivery playbook, with eleven workstreams and roughly a hundred defined tasks, scoped to your environment through a short discovery process.
Discovery
Your team completes the Discovery Questionnaire, section by section, with the right respondent for each.
Assessment & roadmap
Answers set the scope, sequencing, and cost in your Engagement Proposal and Program Master Plan.
Build & launch
Governance, platform, intelligence unit, and controls stood up and put into operation.
Operations retainer
Ongoing investigations, monitoring, and enforcement coordination, through to a clean transition.
Eleven workstreams
Each engagement is staffed by experienced investigators and supervisors, with specialists such as data science, insider-threat, and bilingual communications added where the scope calls for them.
Client work stays in each client's own siloed workspace. Findings and entity data are never cross-referenced between engagements.
Controls regulators and banks now expect to see
In February 2026 Treasury sanctioned a cartel-linked timeshare resort directly. Risk now attaches to resort brands and properties, not only third-party scam operators.
Continuous OFAC sanctions screening
Vendors, resale and rental brokers, wire recipients, and booking partners screened against the SDN list on a recurring cadence, with a defined hold-and-review path when a match occurs.
Guest & owner education
Pre-arrival and in-resort warnings, a single "verify before you pay" channel, and a bilingual reporting path that feeds straight into case intake.
Antifraud Working Group
A chartered cross-functional group of security, IT, legal, guest relations, sales, and finance owning threat intelligence, monitoring, and coordinated response.
Law-enforcement partnership
A structured referral pathway to federal and Mexican authorities, with chain-of-custody case files and two-way intelligence flow where legally appropriate.
Ten sections, the right person for each
No one completes it alone, and "we don't have this yet" is a useful answer, not a bad grade. Order-of-magnitude figures are enough at this stage.
Request the questionnaire
Email us with your organization, number of properties or markets, and your top fraud concern. We'll reply with the questionnaire and a time to talk.
Email hello@destinationdefense.com