As well as our very popular training courses, PDA also offer a counter fraud consultancy which can, for example, range from conducting a comprehensive review of an organisations counter fraud investigation capability to advice on developing a fraud strategy or writing and producing counter fraud guides and codes.
PDA offers a service for the design and development of guides and policy documents. A maintenance service is also provided to ensure documents such as investigation guides are kept up to date.
- Fraud strategy and policy documents
- Fraud loss measurement guidance
- Fraud action plans
- Whistleblowing policy
- Fraud investigator guides
- Counter fraud investigators job descriptions
- Counter fraud managers job descriptions
- Process flow charts
- Investigation quality assurance pro formas
- Skills assurance process flow charts
We use our extensive experience to provide customers with products they can rely on.
Many organisations have a Counter Fraud Strategy in place that is designed around known risk and detected fraud.
“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
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: