Oxford Investigation Service Annual Fraud Conference

by admin | Last Updated: Nov 8, 2021 | News

Peter Darby Associates (PDA) is delighted to announce their attendance at this year’s Oxford Investigation Service Annual Fraud Conference, where you will be able to meet Pete, Malcom, and Ian to ask any counter fraud training questions you may have. Best of all, a...

Interview with Laura Weaver

by admin | Last Updated: Aug 23, 2021 | Interviews, News

Read our recent interview with Laura Weaver, who currently works as an NHS Counter Fraud Investigator, and learn about what her job entails, why she chose to work in counter fraud and what rewards and challenges she faces within the industry. Tell us about yourself...

Digital Document Fraud – Training Course Review by Michael O’Sullivan

by admin | Last Updated: Jul 29, 2021 | News

Michael O’Sullivan from the TPSO Magazine recently undertook our Online training course in Digital Document Fraud course and this is his review… If you need to check documents and files for evidence of tampering, the Digital Document Fraud course from Peter Darby...

An Insight to Invoice Fraud!

by admin | Last Updated: Jul 22, 2021 | News

Everyone is at risk of fraud. Scammers are using increasingly sophisticated ways to deceive and steal from us and unfortunately no business or person has guaranteed protection.  One methodology used by fraudsters is Invoice Fraud, which is also known as Invoice...

Well done to our ACFS student’s recent success!

by admin | Last Updated: Jul 16, 2021 | News

We would like to say a big congratulations to Amy, one of our recent ACFS students, for successfully conducting her first fraud case with conviction which has been reported on by Liverpool Echo.  Amy shared with us that she managed to prosecute the business owner of...

Digital Document Forensics

by admin | Last Updated: Jun 21, 2021 | News, Uncategorized

What is Digital Document Forensics? Digital Document Forensics (DDF) is the practice of analysing digital images or photos, files and documents for information that has been hidden or manipulated. Why is DDF important? Digital Document Forensics is an important part...