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.
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 information please contact us to discuss your requirements.
There are no upcoming events at this time.