by admin | Last Updated: Nov 9, 2023 | News
‘Having attended my first TECA’s on behalf of the Counter Fraud Professional Awards Board (CFPAB) I would like to thank everyone who made the 2023 TECA’s the success it undoubtedly was. The afternoons event included some excellent thought provoking presentations...
by admin | Last Updated: Jun 6, 2023 | News
This is the first article in a series on the Fraud and AI. In this series we will look at how new technologies such as ChatGPT and other ‘AI’ tools may assist fraudsters, what we can do to mitigate those risks, and break down some of the jargon and myths surrounding...
by admin | Last Updated: Mar 16, 2023 | News
During 2022 the Counter Fraud Professional Accreditation Board approached the Charity Commission seeking charity status. This was successful with the Charity Commission awarding charity status on 9th December 2022. However, it required the Counter Fraud Professional...
by admin | Last Updated: Mar 29, 2023 | News
PDA will once again be attending the Tenancy Fraud Forum (TFF) Conference being held on Thursday 20th April 2023 at the Kensington Conference & Events Centre. Peter will give a presentation at the conference entitled ‘How to interview a fraudster’. We look...
by admin | Last Updated: Jan 25, 2023 | News
Much has happened since we last reported on the Governments approach, the Economic Crime (Transparency and Enforcement) Act 2022 received Royal Assent on the 15th March 2022. Our Accredited Counter Fraud Specialist (ACFS) Programmes have been updated to take account...
by admin | Last Updated: May 23, 2022 | News
PDA has supported the Tenancy Fraud Forum (TFF) through being a regular exhibitor at their conferences since 2017 and also its predecessor the Local Authority Investigation Officers Group (LAIOG). It is one of the few conferences we attend every year which gives us a...
