Consultancy

As well as our very popular training courses, PDA also offer a counter fraud consultancy. Using our extensive experience and wealth of knowledge gained from developing and implementing counter fraud strategy to significant organisations, we’re able to provide you with essential support and guidance.

PDA’s counter fraud consultancy services can, for example, range from conducting a comprehensive review of an organisation’s counter fraud investigation capability to advice on implementing Fraud Loss Measurement exercises and developing a counter fraud strategy. 

Many clients have used the service to identify specific areas where a learning gap exists and have commissioned the design and development of a dedicated learning solution to ‘plug the gap’.

Organisations that have benefited from PDA’s involvement and advice include:

  • His Majesty’s Passport Office
  • UK Visas and Immigration
  • Disclosure and Barring Service
  • HS2
  • Department for Energy Security and Net Zero

Contact us

To find out more about how our consultancy services can support your strategic aims and objectives please contact enquiries@pdacounterfraud.co.uk

We can’t rate Peter’s training highly enough

Third Line Analytics commissioned PDA to provide a 2 day introduction to the counter fraud sector, embracing the legal, commercial, process and historical aspects. Peter delivered a highly useful 2 day course, which was both very well-structured, well-paced and incredibly informative. It ticked all of our boxes. We feel much better prepared and equipped to enter the sector as a consequence. We can’t rate Peter’s training highly enough.

Third Line Analytics

Contact us

PDA deliver their courses nationally and internationally, both online and at a number of UK based face-to-face training locations across the UK, including London, Manchester and throughout the Midlands.

For further information on any of our products and services please contact PDA between the hours of 8am to 8pm: