News



Fraud, Bribery and Corruption – the sixth case in our regular update

30th August 2017

Here is the sixth instalment in our fraud of the month series  “You couldn’t make it up”

“A man who posed as a lawyer has been found guilty of defrauding a woman with terminal cancer out of £92,000”

 

For more details go to: www.bbc.co.uk/news

Fraud, Bribery and Corruption – the fifth case in our regular update

29th July 2017

Here is the fifth instalment in our fraud of the month series “You couldn’t make it up”
“A London businessman has been found guilty of conspiring to defraud customers by adding horsemeat to batches of beef and re-labelling them as pure beef”
 
For more details go to: www.theguardian.com

Cifas Annual Conference 2017

13th June 2017

Peter and Ian attended the conference on 13th June and would like to thank everyone at Cifas for making the day an enjoyable and productive experience.  Paul Lewis, the presenter of BBC Radio 4’s Money Box programme, visited the PDA stand and was keen to know more about identity fraud and its related documentation.

Ian showing Paul the differences between a genuine and a counterfeit passport. Many thanks Paul for allowing us to use the photograph

Save

Save

Save

Save

Accredited Counter Fraud Specialist (ACFS) Courses

13th June 2017

Due to high demand for places on our ACFS courses, we have arranged to run two courses commencing in September 2017, one in London and one in Stevenage. 

For further details please click here

Fraud, Bribery and Corruption – the fourth case in our regular update

12th June 2017

Here is the fourth installment in our fraud of the month series  “You couldn’t make it up”
“A rogue trader who preyed on the vulnerable and defrauded 21 elderly victims out of £108,000 over almost two years has been jailed”
 
For more details go to: devonnewscentre.info/





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