Counter Fraud

Legislation (Governing)


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For further information on any of our products and services please contact us on: 

+44(0) 7714 216126

What the training covers

  • The main provisions of the relevant sections of the PACE Act 1984 and Codes of  Practice
  • The different ways evidence is obtained and how to obtain admissible evidence legally
  • How the Human Rights Act 1998, Data Protection Act 2018 and the Public Interest Disclosure Act 1998 impact on investigations
  • The main provisions of legislation covering equality and surveillance and their impact on the investigation
  • The main provisions of the legislation covering disclosure
  • The differences between sensitive and non-sensitive material
  • Using case study material demonstrate the learning

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.


There are no upcoming events at this time

All prices are subject to VAT.

To find out more please contact Peter Darby Associates (PDA) on:

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: