Tenancy Fraud Forum (TFF) Conference 2023

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...

The Government Approach to Countering Fraud

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...

Tenancy Fraud Forum

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...

The Approach to Countering Fraud – Lets Start by Changing the Language

by admin | Last Updated: Mar 31, 2022 | News, Uncategorized

I think the whole approach we take to countering fraud and the culture around it needs to change. There is a lot of great work going on from dedicated and professional people like you who work in the counter fraud environment, however fraud is at epidemic levels and...

KYC Training: which course is right for you?

by admin | Last Updated: Feb 1, 2022 | News

Know Your Customer (KYC) is the mandatory process of identifying and verifying your customer when they create an account. This usually involves verifying identity documents, checking against watchlists, and sometimes undertaking further due diligence through...

Fraud on the Dark Web – November 2021

by admin | Last Updated: Nov 10, 2021 | Fraud on the Dark Web, News, Uncategorized

Following the release of our last Dark Web report earlier this year, there have been some significant changes in the Dark Web landscape. The main change has been the closure of White House Market (WHM) (the largest Dark Web market) as well as the exit scam of a number...