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.

Examples of documents we have developed and written for customers include:

  • Fraud strategy and policy documents
  • Fraud loss measurement guidance
  • Fraud action plans
  • Whistleblowing policy
  • Fraud investigator guides
  • Counter fraud investigators job descriptions
  • Counter fraud managers job descriptions
  • Process flow charts
  • Investigation quality assurance pro formas
  • Skills assurance process flow charts

We use our extensive experience to provide customers with products they can rely on. For further details or to discuss a course booking please contact Peter at peter@pdacounterfraud.co.uk

There are no upcoming events at this time.

Contact us

For further information on any of our products and services please contact either Peter or Malcolm:

Peter Darby | 07714 216126
peter@pdacounterfraud.co.uk

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