PDA and Cifas are Working in Partnership to Deliver ID Fraud Training

by admin | Last Updated: Dec 12, 2016 | News

PDA and Cifas – Leaders in Fraud Prevention, are building on their successful partnership to deliver Identity Document Fraud training to the Counter Fraud Community.  Dates in 2017 for this popular one day course have now been agreed. For further details and to book...

Our Next ACFTech Course Commences in January 2017

by admin | Last Updated: Sep 10, 2019 | Course News, News

If you are looking for a career in fraud or have recently transferred to counter fraud investigation support duties, then our Accredited Counter Fraud Technician (ACFTech) course will provide you with a recognised counter fraud qualification and the knowledge and...

Our latest ‘Open’ ACFS Course in 2017

by admin | Last Updated: Sep 10, 2019 | Course News, News

Due to an overwhelming demand our ACFS course commencing on 23rd January 2017 is now full so we are running a second ACFS course commencing in January.  If you are working in a counter fraud investigation environment and looking for a professional qualification or...

Accredited Counter Fraud Specialist Course (ACFS – Module Four) H Lindup

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“Cross examination was a great experience. Mike was fantastic at his job! Have really enjoyed this module. Overall really enjoyed the course, thank you Pete, Malc and Mike”H Lindup

Accredited Counter Fraud Specialist Course (ACFS – Module Four) L Crawford

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“Thanks very much Pete and Malc. It has been great and I have learnt a lot and really enjoyed it”L Crawford

Accredited Counter Fraud Specialist Course (ACFS – Module Four) B Dalby

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“Excellent all round. Pete was great as always. Mike was very good, definitely wouldn’t want to come across him in a real court! I learnt a lot from the court experience”B Dalby