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

There are no upcoming events at this time.

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

Malcolm Hollett | 07522 394883