Document Examination Training in Malta

by | Last Updated: Jan 25, 2016 | News

Betfair, the UK’s largest online gambling company, asked PDA to develop a document examination and investigative interviewing course. Peter and Ian are seen with a group of Betfair students who successfully passed the four day course

Statements and Cross Examination Training

by | Last Updated: Jan 25, 2016 | Course News, News

Many cases end at court without the need to attend as a witness. Often counter fraud investigators have received training in this area but have not had to put it into practice. This course is aimed at counter fraud investigators who want to refresh their knowledge and...

Where there’s an asset there’s a fraud!!

by | Last Updated: Dec 8, 2015 | News

Watch out for ticket fraud – 533 reports already taken by Action Fraud this monthOf the 533 reports, 228 mentioned a company called Circle Tickets which has recently ceased trading online. Circle Tickets was advertising tickets for Taylor Swift, Fleetwood Mac and Ed...

Fraud crime doesn’t pay!

by | Last Updated: Dec 1, 2015 | News

City banker jailed after defrauding friends and colleagues in fake race horse trading scamStewart Jones, 35, boasted he made huge profits by selling on race horses he bought direct from breeders … read the full story here

PDA Trains in Kuala Lumpur!

by | Last Updated: Nov 19, 2015 | News

Students from the Carigali Hess Operating Company in Kuala Lumpur celebrate after having successfully completed PDA’s ‘Procurement Fraud – A Comprehensive Strategy’ training course.