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Counter Fraud Investigation Guides and Policy Documents

Counter Fraud Strategy

Identity fraud is a key fraud enabler and closing the gateway to identity fraudsters is crucial to minimising the loss to fraud for any organisation. Ian, our subject matter expert, has hands on experience of leading major operations involving forged and counterfeit documentation. He can deliver training in identity document examination to enable students, with the aid of forgery detection equipment, to:

 

  • Correctly identify security features used in documents
  • Accurately demonstrate an ability to recognise a counterfeit document

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General Course Enquiry

General Course Enquiry

Contact us

For further information on any of our products
and services please contact either Peter or Malcolm:

Peter Darby | 07714 216126
peter@pdacounterfraud.co.uk

Malcolm Hollett | 07522 394883
malcolm@pdacounterfraud.co.uk