Fraud on the Dark Web – October 2020

Fraud on the Dark Web – October 2020

This is the second Bulletin in an occasional series identifying and highlighting the fraud typology taking place on the Dark Web  Key points and developments:  There were roughly 11,500 adverts for fraud related items available in October 2020. This is...
Thank you, and moving forward with blended learning…

Thank you, and moving forward with blended learning…

We would like to thank all our customers for their continued patience and understanding during what has been a very difficult period for us all. We very quickly heeded Her Majesties Government’s advice and suspended all our training leaving some students halfway...
Fraud on the Dark Web – October 2020

Fraud on the Dark Web – June 2020

This is the first Bulletin in an occasional series identifying and highlighting the fraud typology taking place on the Dark Web  Key points and developments:  There were roughly 14,000 adverts for fraud related items available in June 2020.  The three...
Thank you…

Thank you…

We would like to thank all our customers for all their help and understanding during this difficult period. As a responsible business we have listened to and taken the advice coming from Her Majesties Government and have postponed all our current classroom training...
Royal Panda, Malta

Royal Panda, Malta

Happy students from Royal Panda, Malta following  successful completion of their PDA Counter Fraud Investigation Course – well done all
Counter Fraud Profession Accreditation Board (CFPAB)

Counter Fraud Profession Accreditation Board (CFPAB)

Peter writes “For some months now the University of Portsmouth have been considering their position with regard to the provision of the secretariat function to the CFPAB.  They have now made their decision to completely withdraw from the CFPAB and in September...