Welcome to the website of PDA
We are a specialist counter fraud training and consultancy company founded by Peter Darby. 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.
Beating Fraud Together
Students can either attend our advertised courses, or if you have a number of staff requiring training, a more convenient and less time consuming solution is for us to come to you. In this way you will save on staff travel, subsistence and accommodation costs.
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. 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.
As well as our very popular training courses, PDA also offer a counter fraud consultancy which can, for example, range from conducting a comprehensive review of an organisations counter fraud investigation capability to advice on developing a fraud strategy or writing and producing counter fraud guides and codes.
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. Our services are fully evaluated using the Kirkpatrick Model and results and findings are fed back to customers.
Popular training courses
Our ‘top five’ most popular training courses are the Accredited Counter Fraud Specialist (ACFS), the Accredited Counter Fraud Technician (ACFTech), Identity Document Fraud, Digital Document Forensics (Online), and OSINT (Online).
Course quick links
Accredited Counter Fraud Technician (ACFTech)
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Happy students from Royal Panda, Malta following successful completion of their PDA Counter Fraud Investigation Course – well done all
Peter writes “For some months now the University of Portsmouth have been considering their position with regard to the provision of the secretariat function to the CFPAB. They have now made their decision to completely withdraw from the CFPAB and in September...
PDA attended the Oxford Investigation Service Fourth Annual Fraud Conference on Thursday 26th September 2019 and would like to give a big thank you to all the Oxford team who made our day not only run smoothly but enjoyable and worthwhile. We know how much work and...
Once again, we will be attending the conference being held on 26th September 2019 and look forward to meeting new and existing customers on the day. For further information please visit oxfordinvestigationservice.co.uk
- 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