Counter Fraud Strategy
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.
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 and then redesign our strategy to counter the true cost of fraud being perpetrated. Find out more…
To provide Counter Fraud Investigators and Managers with a practical understanding of Cyber Security in the context of counter fraud investigation and investigation management.
To provide counter fraud staff with the skills and knowledge to understand the scale of the problem encountered through fraudulent activity and to recognise how the threat can be specifically addressed using loss measurement methodology.
This two day course was developed for a client in Dubai and is designed to provide students with the skills and knowledge to enable them to design a fraud strategy and to prevent, detect and investigate allegations of fraud in a professional and ethical manner.
To provide Counter Fraud Investigators with the skills and knowledge to successfully conduct investigations in cyber space through an understanding of how fraudsters use Cyber Space to commit Cyber Fraud.
This three day course was developed for a client in Kuala Lumpur and provides students with the knowledge and skills to prevent, detect and investigate instances of procurement fraud in a professional manner.