by admin | Last Updated: May 23, 2022 | News
PDA has supported the Tenancy Fraud Forum (TFF) through being a regular exhibitor at their conferences since 2017 and also its predecessor the Local Authority Investigation Officers Group (LAIOG). It is one of the few conferences we attend every year which gives us a...
by admin | Last Updated: Mar 31, 2022 | News, Uncategorized
I think the whole approach we take to countering fraud and the culture around it needs to change. There is a lot of great work going on from dedicated and professional people like you who work in the counter fraud environment, however fraud is at epidemic levels and...
by admin | Last Updated: Feb 1, 2022 | News
Know Your Customer (KYC) is the mandatory process of identifying and verifying your customer when they create an account. This usually involves verifying identity documents, checking against watchlists, and sometimes undertaking further due diligence through...
by admin | Last Updated: Nov 10, 2021 | Fraud on the Dark Web, News, Uncategorized
Following the release of our last Dark Web report earlier this year, there have been some significant changes in the Dark Web landscape. The main change has been the closure of White House Market (WHM) (the largest Dark Web market) as well as the exit scam of a number...
by admin | Last Updated: Nov 8, 2021 | News
Peter Darby Associates (PDA) is delighted to announce their attendance at this year’s Oxford Investigation Service Annual Fraud Conference, where you will be able to meet Pete, Malcom, and Ian to ask any counter fraud training questions you may have. Best of all, a...
by admin | Last Updated: Aug 23, 2021 | Interviews, News
Read our recent interview with Laura Weaver, who currently works as an NHS Counter Fraud Investigator, and learn about what her job entails, why she chose to work in counter fraud and what rewards and challenges she faces within the industry. Tell us about yourself...
