PDA
  • Home
  • About Us
    • About Us
    • The Team
  • Courses
    • Accredited
      • Accredited Counter Fraud Specialist (ACFS)
      • Accredited Counter Fraud Technician (ACFTech)
    • Continuing Professional Development (CPD)
      • Anti Money Laundering (AML)
      • Bribery and Corruption – Understanding the Problem
      • Case Management
      • Disclosure – Getting it Right
      • Fraud Loss Measurement (FLM)
      • Introduction to Managing Fraud Risk
      • Managing the Active Defence
      • Planning an Interview Under Caution (IUC)
      • Understanding Procurement Fraud
      • Witness Interviews and Statements
    • Counter Fraud Strategy
      • Fraud Loss Measurement (FLM)
      • Fraud Prevention, Detection and Investigation
      • Procurement Fraud (A Comprehensive Strategy)
    • Investigative Interviewing
  • Consultancy
  • News
  • Testimonials
  • Gallery
  • Contact Us
  • Learning Hub
Select Page

Accredited Counter Fraud Specialist Course (ACFS – Module Four) L.Hankers

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“I found this course hugely beneficial and knowledgeable, the course has given me new confidence in fraud. The cross examination was a great experience”

Accredited Counter Fraud Specialist Course (ACFS – Module Four) E.Thunstrom

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“The entire course from Pete was absolutely great! Although intense and very challenging I have really enjoyed the course. It will certainly help me daily and I’m sure will help for future job roles. Thank you”

Accredited Counter Fraud Specialist Course (ACFS – Module Four) S.Lillford

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“Excellent experience being cross examined, a valuable and worthwhile learning curve”

Accredited Counter Fraud Specialist Course (ACFS – Module Four) G.Hudson

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“The practical exercises in Modules 3 and 4 were brilliant learning curves and will be very helpful for the future”

Accredited Counter Fraud Specialist Course (ACFS – Module Four) R.Fleming

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“The overall case study and cross examination process is very well set up in order to reflect as accurately as possible a real case. Even having completed similar training in 2007 to become a DC, this was an excellent addition to this training and a great refresher...

Accredited Counter Fraud Specialist Course (ACFS – Module Four) S.Page

by admin | Last Updated: May 6, 2021 | Old testimonials, Testimonials

“Thoroughly ‘enjoyed’ the cross examination and found it really beneficial to undertake the experience and how preparation of the entire investigation is so important, thanks to all” S.Page
« Older Entries
Next Entries »
  • Home
  • About Us
  • Courses
  • Consultancy
  • News
  • Testimonials
  • Gallery
  • Contact Us
  • Learning Hub

Copyright © 2025 PDA

outofstocksame dayDecember 31, 2099
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=4419&quantity=1same dayDecember 31, 2099
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=2288&quantity=1same dayDecember 31, 2099
outofstocksame dayJanuary 1, 2022
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=4948&quantity=1same dayJanuary 14, 2021
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=7762&quantity=1same dayDecember 31, 2099
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=5518&quantity=1same dayJanuary 1, 2022
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=5455&quantity=1same dayJanuary 1, 2022
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=2288&quantity=1same dayJanuary 1, 2022
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=3981&quantity=1same dayJanuary 1, 2022
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=7778&quantity=1same dayJanuary 20, 2099
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1different day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1different day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9041&quantity=1same dayDecember 31, 2099
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9173&quantity=1same dayFebruary 20, 2024
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9206&quantity=1same dayMarch 5, 2026
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9214&quantity=1same dayDecember 31, 2099
outofstockdifferent day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9343&quantity=1different day
outofstockdifferent day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9173&quantity=1same dayJune 6, 2024
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9896&quantity=1same dayNovember 26, 2025
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9897&quantity=1same dayNovember 18, 2025
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9899&quantity=1same dayApril 23, 2026
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9900&quantity=1same dayMay 14, 2026
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9901&quantity=1same dayNovember 11, 2025
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=10000&quantity=1different day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=10271&quantity=1different day
outofstockdifferent day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=10496&quantity=1different day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=10521&quantity=1different day
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9901&quantity=1same dayJune 9, 2026
instockhttps://pdacounterfraud.co.uk/cart/?add-to-cart=9897&quantity=1same dayJanuary 14, 2026