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.

Counter Fraud Investigation Guides and Policy Documents

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.

Examples of documents we have developed and written for customers include:

  • 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.

Counter Fraud Strategy and Investigation

Many organisations have a Counter Fraud Strategy in place that is designed around known risk and detected fraud.

This two day course aims to look at how we can measure our undetected fraud, the fraud we don’t know about, and then redesign our strategy to counter the true cost of fraud being perpetrated. Once we know the true level of fraud and its related cost, we can treat it like any other business cost and find ways to reduce it. Peter has a wealth of knowledge in developing counter fraud strategy gained from developing and implementing counter fraud strategy in two of the largest  Government Departments in the UK. He has delivered this course and provided consultancy to clients both at home and abroad. 

Contact us

Located in Dartmouth, Devon in the UK, PDA provide training both nationally and internationally.

For further information on any of our products and services please contact either Peter or Malcolm, between the hours of 8am to 8pm:

Peter Darby | 07714 216126

Malcolm Hollett | 07522 394883