Accredited Counter Fraud Specialist (ACFS) Courses

by admin | Last Updated: Sep 10, 2019 | Course News, News

Due to high demand for places on our ACFS courses, we have arranged to run two courses, one commencing in November 2017 and one in January 2018, both are in London.

Accredited Counter Fraud Technician (ACFTech) Course

by admin | Last Updated: Sep 10, 2019 | Course News, News

We are running our next ACFTech course in October for The Clarion Housing Group. The course will run at Clarion Housing premises in Highbury, London. There is space available on this very popular course.

Fraud, Bribery and Corruption – the sixth case in our regular update

by admin | Last Updated: Aug 30, 2017 | News

Here is the sixth instalment in our fraud of the month series  “You couldn’t make it up”“A man who posed as a lawyer has been found guilty of defrauding a woman with terminal cancer out of £92,000” For more details go to: www.bbc.co.uk/news

Fraud, Bribery and Corruption – the fifth case in our regular update

by admin | Last Updated: Jul 29, 2017 | News

Here is the fifth instalment in our fraud of the month series “You couldn’t make it up”“A London businessman has been found guilty of conspiring to defraud customers by adding horsemeat to batches of beef and re-labelling them as pure beef” For more details go to:...

Cifas Annual Conference 2017

by admin | Last Updated: Jun 13, 2017 | News

Peter and Ian attended the conference on 13th June and would like to thank everyone at Cifas for making the day an enjoyable and productive experience.  Paul Lewis, the presenter of BBC Radio 4’s Money Box programme, visited the PDA stand and was keen to know more...

Accredited Counter Fraud Specialist (ACFS) Courses

by admin | Last Updated: Sep 10, 2019 | News

Due to high demand for places on our ACFS courses, we have arranged to run two courses commencing in September 2017, one in London and one in Stevenage.