JimMIA
There's more to life than mice...
- Joined
- Feb 16, 2005
- Messages
- 21,168
OR...once you find one name, do some straightforward public records database searches (outside DVC) and find out who that person is related to or has a business relationship with. Then run those names against the member rolls.That audit software also makes it easier to find - the same associate member search and excel spreadsheet that would spot Daddio (if they decide that is a problem) would likely find a family business with multiple contracts where everyone is an associate on everyone else's contract. Though its possible that they all just know each other's social security numbers and claim to be the owner on the phone.

Then, imagine the fun if you throw all of those related DVC accounts together and analyze the activity of the whole family of accounts. You could get not only a clear picture of each account, but a "big picture" look at how the whole enterprise was operating.

OR...you could do it backwards -- which is actually what I would do if I was looking for speculative booking specifically. Do a search of all reservations for arrivals between November 15 and December 31 which had a subsequent name change on the ressie.

The approaches DVC could take, if they wanted to, are limited only by the auditors' imagination.