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 details or to discuss a course booking please contact Peter at firstname.lastname@example.org
There are no upcoming events at this time.