Welcome to the website of PDA

Providers of specialist counter fraud training and consultancy

Join like-minded professionals who have already obtained the recognised industry standard Accredited Counter Fraud Specialist (ACFS) award with PDA

Our blended learning and online programmes and courses, fully supported by dedicated subject matter experts, provide a cost effective solution that enables you to work at your own pace, and at a time that suits you.

Welcome to the website of PDA

Providers of specialist counter fraud training and consultancy

Join like-minded professionals who have already obtained the recognised industry standard Accredited Counter Fraud Specialist (ACFS) award with PDA

Our blended learning and online programmes and courses, fully supported by dedicated subject matter experts, provide a cost effective solution that enables you to work at your own pace, and at a time that suits you.

The PDA newsletter provides you with regular updates, current industry news, useful Counter Fraud advice and information on our available courses. 

Peter Darby Associates provide specialist Counter Fraud training and consultancy services. 

With a team of hugely experienced professionals, PDA deliver a variety of counter fraud courses through classroom, blended and online learning.

Our most popular training courses include;

Accredited Counter Fraud Specialist (ACFS) Blended Learning Programme

The ACFS continues to be the industry standard for all those wanting to have a career in Counter Fraud investigation.

Accredited Counter Fraud Technician

This course provides specialist training for those working in a supporting role on a counter fraud unit.

Identity Document Fraud

The training provides Counter Fraud Investigators and non-fraud staff with the skills and knowledge to effectively identify forged, counterfeit or fake documents.

Digital Document Fraud

The Digital Document Fraud course teaches ways to detect digital documents that may have been tampered with, copied or faked.

Beating Fraud Together

Peter and his team of associates have over forty years experience working in the counter fraud investigation community, including the design, development and delivery of professional counter fraud training.

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

Our services are offered to all organisations, large or small, public or private. Whether your investigations are focused on internal fraud, external fraud or both, we will work in partnership with you to turn aspirations into workable cost effective solutions, providing a step change in skills, knowledge and working practices. All our services are fully evaluated using the Kirkpatrick Model and results and findings are fed back to customers.
We believe we are able to meet any counter fraud training or consultancy requirement you may have and are confident we can provide the most cost effective solution that will make a real difference.

Please take time to look through our site to find out more about us and the services we have to offer. If you require more information or you can’t find what you are looking for then please contact us.

 

Complete course listings
Take a look at the reviews written by our students on our Testimonials page, find out the great things they’re saying about our courses
Our training is delivered either via Blended Learning, Classroom, or Online, see our individual course listings for details.
Read our latest ‘goings on’ in our News page; information about new training courses; events we’ve been to; as well as some industry news.
Customer Base
Training and consultancy services have been provided to investigators and managers from:
  • Ministry of Defence
  • Department for International Development
  • Department for Transport
  • United Kingdom Border Agency
  • Chartered Institute of Public Finance & Accountancy
  • Department for Work and Pensions
  • Driver and Vehicle Licensing Agency
  • Disclosure and Barring Service
  • Her Majesties Passport Office
  • Gangmasters Licensing Authority
  • National Asylum Support Service
  • Several Local Authorities and Tenancy Fraud Associations

Contact us

PDA deliver their courses nationally and internationally, both online and at a number of UK based face-to-face training locations across the UK, including London, Manchester and throughout the Midlands.

For further information on any of our products and services please contact either Peter or Malcolm, between the hours of 8am to 8pm:

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

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