Counter Fraud Strategy

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.

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 and then redesign our strategy to counter the true cost of fraud being perpetrated. Find out more…

Fraud Loss Measurement (FLM) 

Classroom Blended

This course will provide Counter Fraud Investigators and Managers whose duties involve developing Counter Fraud strategy with the skills and knowledge to identify the underlying level of fraud encountered through fraudulent activity and to recognise how the threat can be specifically addressed using loss measurement methodology.

Fraud Prevention, Detection and Investigation

Classroom Blended

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. The course highlights how different elements of learning can be developed to design a customer specific course.

Procurement Fraud (A Comprehensive Strategy)

Classroom Blended

We have developed two courses in relation to Procurement Fraud; the first is a one day course where students will learn how to combat procurement fraud by taking a strategic approach to the risk and how it can be mitigated. The second is a three day course developed for a client in Kuala Lumpur which provides students with the knowledge and skills to prevent, detect and investigate instances of procurement fraud. This course is a further example of how different elements of learning can be developed to design a customer specific course.

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