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Legislation (Offences)

Counter Fraud

To provide all staff who work in a counter fraud investigative environment with the necessary knowledge, understanding and confidence to effectively apply the criminal law. 

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Legislation (Governing)

Counter Fraud

To provide all staff who work in a counter fraud investigative environment with the necessary knowledge and understanding to effectively apply legislation that governs the investigation process and procedure. 

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Evidence Gathering

Counter Fraud

To provide all staff who work in a counter fraud investigative environment with the necessary skills and abilities to gather evidence and further a criminal investigation to a professional standard.

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Applying for Surveillance

Counter Fraud

To ensure that applicants for surveillance and those authorising surveillance have the necessary knowledge and skills to accurately  comply with the Regulation of Investigatory Powers Act 2000 (RIPA) and the requirements given in the Surveillance Code of Practice.

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Introduction to Covert Surveillance

Counter Fraud

To equip counter fraud investigators with the skills and knowledge to progress intelligence led fraud investigations through the application of covert surveillance techniques.

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Course Enquiry

Identity Documents 

Counter Fraud

To provide all staff whose duties include the checking and examination of documents used to confirm identity, with the skills and knowledge to effectively identify forged, counterfeit or fake documents.

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Course Enquiry

Witness Interviewing 

Counter Fraud

To provide all staff who work in a counter fraud environment with the skills and knowledge to effectively interview potential witnesses and draft statements to a professional standard.

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Course Enquiry

Investigative Interviewing

Counter Fraud

To provide all investigative interviewers, who are not required to interview suspects under caution, with the necessary skills and abilities to conduct fact finding interviews effectively, fairly, professionally, and in accordance with the law.

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Course Enquiry

Investigative Interviewing under caution

Counter Fraud

To provide Counter Fraud Investigators with the skills and knowledge to legally undertake investigative interviews, using the PEACE model of interviewing and, in accordance with the Police and Criminal Evidence Act (PACE) 1984 and associated Codes of Practice

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Course Enquiry

Investigative interviewing (enhanced)

Counter Fraud

To provide experienced Accredited Counter Fraud Specialists with an opportunity to build on their skills and knowledge to assist with their Continuing Professional Development.

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Court Procedures

Counter Fraud

To provide all staff who work in a counter fraud environment with an understanding of court procedures and the skills and knowledge to present evidence clearly and effectively when giving evidence in chief and whilst under cross examination.

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Course Enquiry

Authorised Officer Powers (Intelligence Gathering)

Counter Fraud

To equip those officers who are to be appointed as Authorised Officers with the knowledge required to accurately and lawfully implement the powers under the Social Security Fraud Act 2001 or the Prevention of Social Housing Fraud Act Powers to Require Information Regulations 2014.

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Course Enquiry

Authorised Officer Powers (Investigators)

Counter Fraud

To equip those officers who are to be appointed as Authorised Officers under the Social Security Administration Act 1992 with the knowledge required to accurately and lawfully implement the powers to gather evidence from employers etc.

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Managing Counter Fraud Investigations

Counter Fraud

To provide counter fraud managers with the skills and knowledge to evaluate compliance with counter fraud legislation, assess the evidence gathered and quality assure investigative interviews. 

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Accredited Counter Fraud Specialist (ACFS)

Counter Fraud

The aim of the Peter Darby Associates Accredited Counter Fraud Specialist training programme is to provide a comprehensive suite of modules at foundation level which, on successful completion, will allow students to carry out the full range of duties of the Accredited Counter Fraud Specialist in a professional manner. 

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Accredited Counter Fraud Technician (ACFTech)

Counter Fraud

The aim of the Peter Darby Associates Accredited Counter Fraud Technician course is to provide a specialist training package which, on successful completion, will allow students with an investigatory role at the technician level to carry out their duties in an informed and professional manner.

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Legislation, Evidence and Investigative Interviewing

Counter Fraud

This course has been designed to maximise front line staffs ability to detect suspicious applications and to gather information to make referrals to their Counter Fraud Unit. Students will learn the required skills of Conversation Management and the PEACE Model. 

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Digital Documents Forensics (Classroom)

Counter Fraud

As our interactions with companies shifts online, it’s becoming increasingly common for requests of digital identification to ascertain the true identity of the customer. Unfortunately, digital documents are much more easily tampered with, copied or faked than hard copies. The Digital Document Forensics course teaches ways to detect this and involves both a theory and a practical element, a final knowledge check, and a written assessment with individual feedback. NB Also available as an online course.

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Data Analytics for Counter Fraud Professionals – Foundation

Counter Fraud

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Course Enquiry

Open Source Intelligence (OSINT) – Foundation

Counter Fraud

We also have a menu of ‘off the shelf’ counter fraud products which can be developed and tailored to meet...

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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