Statements and Cross Examination Training

25th January 2016

Many cases end at court without the need to attend as a witness. Often counter fraud investigators have received training in this area but have not had to put it into practice. This course is aimed at counter fraud investigators who want to refresh their knowledge and at witnesses who have had little or no training in this important area. On our course you will learn how to take quality witness statements and give evidence professionally and confidently. The course is very interactive and you will experience how it feels to be cross examined by a practising defence barrister. The course includes statement taking and completion, court procedures and etiquette, evidence in chief and cross examination. Please visit our course booking page for further details of dates, locations and costs.

Where there’s an asset there’s a fraud!!

8th December 2015

Watch out for ticket fraud – 533 reports already taken by Action Fraud this month

Of the 533 reports, 228 mentioned a company called Circle Tickets which has recently ceased trading online. Circle Tickets was advertising tickets for Taylor Swift, Fleetwood Mac and Ed Sheeran. The 228 reports are with the National Fraud Intelligence Bureau (NFIB) for analysis and assessment. …  read full story here

Fraud crime doesn’t pay!

1st December 2015

City banker jailed after defrauding friends and colleagues in fake race horse trading scam

Stewart Jones, 35, boasted he made huge profits by selling on race horses he bought direct from breeders … read the full story here

PDA Trains in Kuala Lumpur!

19th November 2015

Students from the Carigali Hess Operating Company in Kuala Lumpur celebrate after having successfully completed PDA’s ‘Procurement Fraud – A Comprehensive Strategy’ training course.

Contact us

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

Peter Darby | 07714 216126
Malcolm Hollett | 07522 394883