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Fraud Loss Measurement (FLM)

Counter Fraud Strategy

To provide counter fraud staff with the skills and knowledge to understand the scale of the problem encountered through fraudulent activity and to recognise how the threat can be specifically addressed using loss measurement methodology.

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Course Enquiry

Course Enquiry

Counter Fraud Investigation Guides and Policy Documents

Counter Fraud Strategy

PDA offers a service for the design and development of guides and policy documents. A maintenance service is also provided to ensure documents such as investigation guides are kept up to date.

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Course Enquiry

Course Enquiry

Cyber Security

Counter Fraud Strategy

To provide Counter Fraud Investigators and Managers with a practical understanding of Cyber Security in the context of counter fraud investigation and investigation management.

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Course Enquiry

Course Enquiry

Investigating Cyber Fraud

Counter Fraud Strategy

To provide Counter Fraud Investigators with the skills and knowledge to successfully conduct investigations in cyber space through an understanding of how fraudsters use Cyber Space to commit Cyber Fraud.

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Course Enquiry

Course Enquiry

Counter Fraud Strategy and Investigation

Counter Fraud Strategy

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Course Enquiry

Course Enquiry

Fraud Prevention, Detection and Investigation

Counter Fraud Strategy

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Course Enquiry

Course Enquiry

Procurement Fraud – A Comprehensive Strategy

Counter Fraud Strategy

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Course Enquiry

Course Enquiry

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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