Getting to know Ian

Getting to know Ian

What is your favourite part of the job?My favourite part of the job is interacting with course attendees and delivering what I hope is an enjoyable and informative course. What tasks does your job entail?Delivering a course on Identity document fraud awareness...
Fundamentals to Countering Fraud; The Fraud Act 2006

Fundamentals to Countering Fraud; The Fraud Act 2006

Why the Fraud Act? Updated legislation provides more relevant offences, such as the inclusion of IT and individuals deceiving machines A requirement to shift from assessing whether the victim was deceived, now we target fraudulent behaviour not the consequences of...
Getting to know Malcolm Hollett

Getting to know Malcolm Hollett

What is your favourite part of the job?My favourite part of the job is seeing the delegates response to their learning and witnessing them grasp the importance of the subject matter. What skills (hard or soft) should someone have in your field?In order to succeed in...
Getting to know Malcolm Taylor

Getting to know Malcolm Taylor

What is your favourite part of the job?I enjoy meeting learners who come from a diverse range of backgrounds and business sectors. What skills (hard or soft) should someone have in your field?To work in the counter fraud field, one must have subject knowledge, the...
Getting to know Peter Darby

Getting to know Peter Darby

As founder of Peter Darby Associates, we were keen to find out more about the man behind PDA Counter Fraud. We asked the newest member of the team, Marketing Assistant Rachel Ewart, to set up a series of ‘getting to know you’ questions for each of the PDA...
Fraud on the Dark Web – February 2021

Fraud on the Dark Web – February 2021

The PDA Fraud on the Dark Web – February 2021 bulletin has been released. This quarterly bulletin looks at how changes in the dark web landscape affects the sale of fraud items and services. This quarter we’ve seen a major market ‘exit scamming’, a flood of...