Counter Fraud

Classroom Blended

What the training covers

  • Identifying and assessing the value and weight of information received during the course of an investigation that may be converted into evidence
  • The difference between intelligence and evidence
  • What legislative powers are available and how to apply them
  • How to identify potential witnesses
  • The procedures for handling a witness
  • How to construct an effective witness statement
  • The difference between recognition and identification
  • How the Data Protection Act and Human Rights Act impact on evidence gathering
  • The importance of recognising confidential and/or sensitive material
  • Key sources and what can be obtained through open source intelligence (OSINT)
  • The ‘rules’ governing notebook completion
  • The accurate recording of information in an investigators notebook

Students have the opportunity to assess their learning through the completion of a multiple choice question test and, on successful completion, receive a certificate to evidence their Continuing Professional Development.  The course is delivered by experienced and qualified Counter Fraud trainers who are subject matter experts in their field.


For further details or to discuss a course booking please contact Peter at

There are no upcoming events at this time.

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