Founded by Peter Darby, PDA is a specialist counter fraud training and consultancy company that has gained a reputation for delivering quality products at affordable competitive prices.
Our most popular training courses are the PDA Accredited Counter Fraud Specialist (ACFS) blended learning programme and the PDA Accredited Counter Fraud Technician (ACFTech). We run a number of ‘open’ and ‘closed’ (customer specific) courses each year.
All our courses can be tailored to customers’ individual requirements. Our training provides students with an opportunity to assess their learning through the completion of a multiple choice question test. On successful completion students receive a certificate to evidence their Continuing Professional Development. The training material, learning experience and environment is fully evaluated using the Kirkpatrick Evaluation Model and results and findings are fed back to customers. Courses can be delivered to customers at any location both in the UK and abroad.
To find out more about how to start the experience please contact Peter on 07714 216126.
The PDA team are highly experienced Counter Fraud professionals with a variety of backgrounds having worked in the counter fraud investigation and intelligence gathering environments for both the central government, and the police.
Together we are able to offer a broad range of products and services tailored to meet the counter fraud community’s specific needs. We are all qualified trainers who also hold Accredited Counter Fraud Trainer status, awarded by the Counter Fraud Professional Accreditation Board.
- Counter fraud and security policy
- Identity fraud investigation policy and guidance
- Fraud loss measurement policy and guidance
- National counter fraud training policy and programmes
He is an Accredited Counter Fraud Specialist and Trainer and trains counter fraud investigators and managers in all aspects of investigation on a regular basis. He is a member of the Professional Accreditation Board Training and Education Committee.
A member of the Security Institute, he is a fully qualified Local Security Management Specialist and Trainer and a Local Counter Fraud Specialist and Trainer. He has gained an Advanced Certificate of Education (Post Compulsory) from Canterbury Christ Church University College.
He has worked in a variety of Learning and Development and Security related roles for the past 20 years in both the public and commercial sectors. He spent 5 years as a Police Trainer with National Police Training before joining the NHS Counter Fraud and Security Management Service (now NHS Counter Fraud Authority). Prior to taking on the role of NHS Operational Fraud Manager for the West Midlands region, he trained both Local Security Management Specialists and Counter Fraud Specialists in all aspects of their respective roles.
After a 2-year spell on a security project in the UAE, he has since worked with a number of high profile clients delivering University Accredited Security Management programmes in both the UK and overseas.
She is an Accredited Counter Fraud Specialist and Trainer.
- Fraud investigations for the MOD
- Serious Fraud Office and defendants
- Investigations under the Bribery Act 2010
- Proceeds of Crime Act 2002 investigations
Located in Dartmouth, Devon in the UK, PDA provide training both nationally and internationally.
For further information on any of our products and services please contact either Peter or Malcolm, between the hours of 8am to 8pm: