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...
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...
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...
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
by admin | Last Updated: Oct 4, 2019 | News
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...
by admin | Last Updated: Oct 4, 2019 | News
PDA attended the Oxford Investigation Service Fourth Annual Fraud Conference on Thursday 26th September 2019 and would like to give a big thank you to all the Oxford team who made our day not only run smoothly but enjoyable and worthwhile. We know how much work and...
