Counter Fraud

Online

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.

 

 

 

For further details or to discuss a course booking please contact Peter at peter@pdacounterfraud.co.uk

31 December 2099

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
peter@pdacounterfraud.co.uk

Malcolm Hollett | 07522 394883
malcolm@pdacounterfraud.co.uk