Fraud, Bribery and Corruption the most serious case of the month …. to date!!

by admin | Last Updated: Feb 14, 2017 | News

For those of you that may have missed reported cases of fraud and corruption, we thought we would highlight a case each month that we find worthy of a mention. We think this one will take some beating, but then again those of us that have been around on counter fraud...

The head of an exam board is warning that undetected qualifications fraud in the security industry is becoming a “risk to public safety”

by admin | Last Updated: Feb 14, 2017 | News

Raymond Clarke, chief executive of Industry Qualifications, is calling for tougher scrutiny to prevent fraud in workplace qualifications.  To find out more please go to: Security qualifications fraud ‘public safety risk’ – BBC News

PDA and Cifas are Working in Partnership to Deliver ID Fraud Training

by admin | Last Updated: Dec 12, 2016 | News

PDA and Cifas – Leaders in Fraud Prevention, are building on their successful partnership to deliver Identity Document Fraud training to the Counter Fraud Community.  Dates in 2017 for this popular one day course have now been agreed. For further details and to book...

Our Next ACFTech Course Commences in January 2017

by admin | Last Updated: Sep 10, 2019 | Course News, News

If you are looking for a career in fraud or have recently transferred to counter fraud investigation support duties, then our Accredited Counter Fraud Technician (ACFTech) course will provide you with a recognised counter fraud qualification and the knowledge and...

Our latest ‘Open’ ACFS Course in 2017

by admin | Last Updated: Sep 10, 2019 | Course News, News

Due to an overwhelming demand our ACFS course commencing on 23rd January 2017 is now full so we are running a second ACFS course commencing in January.  If you are working in a counter fraud investigation environment and looking for a professional qualification or...

The National Anti-Fraud Network (NAFN) Summit 2016

by admin | Last Updated: Nov 30, 2016 | News

PDA exhibited at the summit held in York on 30th November 2016.  We would like to thank all of you who took the time to visit our stand making our day both enjoyable and successful. We would also like to say a big thank you to all the team from NAFN whose help and...