Open-Source Intelligence

by admin | Last Updated: Jun 9, 2021 | News

What is it Open-Source Intelligence? Open-Source Intelligence (also known as OSINT) is intelligence created from publicly available data and information. This is any type of online and offline data that anyone can access, without requiring security clearances or...

Free Databases for Verifying ID Documents

by Benjamin | Last Updated: Feb 20, 2021 | News

A question which we are often asked by students on our counter-fraud courses is where can they find example identity documents to help with account verification/KYC (Know Your Customer). There are a number of websites that have example identity documents to help you...

How understanding names can help your fraud investigations

by Peter Darby | Last Updated: Feb 2, 2021 | News

As fraud investigators, we can sometimes be put in the unfortunate position of starting an investigation with only the name (and maybe a date of birth if we’re lucky!) of a subject of interest. Starting an investigation with limited information can be difficult, and...

Thank you, and moving forward with blended learning…

by admin | Last Updated: Jul 26, 2020 | News

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...

Thank you…

by admin | Last Updated: Mar 24, 2020 | News

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

by admin | Last Updated: Nov 26, 2019 | News

Happy students from Royal Panda, Malta following  successful completion of their PDA Counter Fraud Investigation Course – well done all