Oxford Fraud Conference 2023
The newest member of the PDA Team, Andy Dangerfield, catches up with ex colleagues from Gloucestershire County Council at the Oxford Fraud Conference 21.11.23
Tackling Economic Crime Awards (TECAs) 2023
Alan Bryce, Non-Executive Director of the TFF in full flow
Tackling Economic Crime Awards (TECAs) 2023
Nick Jennings and Team from Hertfordshire Shared Anti-Fraud Service (SAFS)
Tackling Economic Crime Awards (TECAs) 2023
Opening remarks for the TECA’s 2023 from Professor Martin Gill
Tackling Economic Crime Awards (TECAs) 2023
And the Lifetime Achievement Award goes to …………..Rachel Tiffen – Presented by Professor Mark Button, University of Portsmouth, and Ian Dyson QPM DL
Tackling Economic Crime Awards (TECAs) 2023
The happy smiling faces of the award winners – well done to all.
Tackling Economic Crime Awards (TECAs) 2023
Professor Martin Gill with ‘Ken’ and ‘Andy’ – the Interview with Former Fraudsters
Tackling Economic Crime Awards (TECAs) 2023
Gaon Hart from Legal Advisory Service Worldwide in conversation
Tackling Economic Crime Awards (TECAs) 2023
Pete and Mike Haley, CEO of Cifas – we did eventually get around to eating the scones!
TFF Conference, 20th April, Royal Borough of Kensington and Chelsea Conference & Events Centre
Peter opening the PDA presentation.
Peter and Ian at the TFF Conference
Peter in full flow during the PDA presentation ‘Turning the Screws – How to Interview a Fraudster’, and Ian playing the suspect ‘Ian Swindle’ at the mock interview.
TFF Conference
(top left) Deborah (Debs) Holden from the Guinness Partnership playing the second officer role at the mock interview.
(clockwise from top right) The mock interview in full swing.
Alan Bryce
Alan Bryce of the Fraud Advisory Panel and Non-Executive Director of the TFF during his presentation on the release of the ‘Lost Homes, Lost Hope’ Report supported by PDA.
TFF Conference, 20th April, Royal Borough of Kensington and Chelsea Conference & Events Centre
Katrina Robinson MBE, Chair of the TFF opening the 2023 Conference.
TFF Conference, 20th April, Royal Borough of Kensington and Chelsea Conference & Events Centre
Paul Bicknell of Meritec providing his presentation on an Anti-Fraud Culture.
TFF Conference, 20th April, Royal Borough of Kensington and Chelsea Conference & Events Centre
Q&A session with the panel of experts – Andrew Latham, Helen Gascoigne, Elizabeth England, Judge Nicola Carr, Peter
TFF Conference, 20th April, Royal Borough of Kensington and Chelsea Conference & Events Centre
Andrew Latham, Partner at Capsticks Solicitors during his presentation on Data Protection and Information Sharing entitled ‘Spilling the Beans’.
Oxford Investigation Service 7th Annual Fraud Conference on the 17.11.22 held in Oxford Town Hall
PDA are always happy to support the Oxford Investigation Service Conference and sponsored the drinks reception for a third year
Oxford Investigation Service 7th Annual Fraud Conference on the 17.11.22 held in Oxford Town Hall
Ian, Pete, and Malc T ready to greet delegates to the PDA stand – the wine is a raffle prize, not for PDA consumption!
University of Portsmouth 11th Counter Fraud and Forensic Accounting Conference
Mike Betts from the Cabinet Office making a presentation on the new HMG’s Public Sector Fraud Authority being launched in July this year.
‘The calm before the storm’
PDA attended the University of Portsmouth 11th Counter Fraud and Forensic Accounting Conference held in the Richmond Building Portsmouth, part of theUniversity campus.
Tenancy Fraud Forum 2022
The Chairs Welcome – the Chair is Katrina Robinson MBE
Tenancy Fraud Forum 2022
Andrea Phelps, Senior Investigator, Southwark Council – one of the main speakers
Tenancy Fraud Forum 2022
Stephanie Toghill the Vice – Chair of the TFF giving a presentation on the cost of Tenancy Fraud – the presentation was a joint one along with Alan Bryce – Alan is included in our External Interviews series
Tenancy Fraud Forum 2022
Helen Gascoigne from Knights plc who gave a very informative presentation on case law updates
Tenancy Fraud Forum 2022
Ian Sales and Eunice Johnson-Idan from Cifas – one of our key partners in the delivery of counter fraud training
Tenancy Fraud Forum 2022
Ian and Pete – the empty wine glass only had water in it!
Public Sector Counter Fraud Awards
Peter attended the ‘Public Sector Counter Fraud Awards’ ceremony on 23rd February 2022. ‘It was great to be in a room with real people again, HMRC just about swept the board as far as the awards went. Well done to all who
won – Peter’
Oxford Investigation Service 6th Annual Fraud Conference
PDA attended the Oxford Investigation Service 6th Annual Fraud Conference at Oxford Town Hall on Wednesday 24th
November 2021
Royal Panda, Malta
Happy students from Royal Panda, Malta following successful completion of their PDA Counter Fraud Investigation Course – well done all
NAFN Conference
Peter and Malc T discuss training options with delegates at the NAFN Conference, Etihad Stadium, Manchester 2018
NAFN Conference
Peter and Malc T enjoy a moment at the NAFN Conference, Etihad Stadium, Manchester 2018
University of Portsmouth
Peter and Professor Mark Button of the University of Portsmouth catch up with each other at the University of Portsmouth Annual Fraud Conference June 2017
University of Portsmouth
From l to r Malc H, Peter, Karen Nixon, Natasha and Ian at the University of Portsmouth Annual Fraud Conference June 2017
Training in Kuala Lumpur
Preventing and Detecting Procurement Fraud training, Kuala Lumpur September 2015
Malta
Counter Fraud Investigators Course, Malta January 2016
Malta
Counter Fraud Investigators Course, Malta January 2016
University of Portsmouth
From l to r Ian, Peter and Malc H at the University of Portsmouth Annual Fraud Conference June 2018
Cifas Conference
Paul Lewis from BBC’s Radio 4 Money Box discusses Identity Document Fraud with Ian at the Cifas Conference 2017
TFF
PDA attend the Tenancy Fraud Forum (TFF) Conference 2017
Dubai
Counter Fraud Strategy and Investigation Course, Dubai November 2017
Oxford
Peter and Oxford City Council Investigation Manager Scott at the Oxford Investigation Service 3rd Annual Fraud Conference September 2018
Oxford
The Oxford Team – Thanks for all your help on the day – the Oxford Investigation Service 3rd Annual Fraud Conference September 2018
TFF
Delegates at the Tenancy Fraud Forum (TFF) Conference 2018
TFF
Peter and Ian at the TFF Conference 2018
TFF
Ian examining a false passport with a delegate at the TFF Conference 2018
Oxford
Mike Gilbert from the University of Portsmouth in full flow at the Oxford Investigation Service 3rd Annual Fraud Conference September 2018
Oxford
Delegates at the Oxford Investigation Service 3rd Annual Fraud Conference September 2018
Oxford
Delegates at the Oxford Investigation Service 3rd Annual Fraud Conference September 2018
The Cabinet Office Team
The launch of the Counter Fraud Profession October 2018 – The Cabinet Office Team
Oxford
PDA at the Oxford Investigation Service Fourth Annual Conference, 26th September 2019
Oxford
PDA at the Oxford Investigation Service Fourth Annual Conference, 26th September 2019
Oxford
PDA at the Oxford Investigation Service Fourth Annual Conference, 26th September 2019
Oxford
PDA at the Oxford Investigation Service Fourth Annual Conference, 26th September 2019
Oxford
PDA at the Oxford Investigation Service Fourth Annual Conference, 26th September 2019
Oxford
PDA at the Oxford Investigation Service Fourth Annual Conference, 26th September 2019
Oxford
PDA at the Oxford Investigation Service Fourth Annual Conference, 26th September 2019