News

Open-Source Intelligence

What is it Open-Source Intelligence? Open-Source Intelligence (also known as OSINT) is intelligence created from publicly available data and information....
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Fundamentals to Countering Fraud; ADVOKATE

What is ADVOKATE? • Amount of time • Distance • Visibility • Obstruction• Known to the witness• Any reason for remembering• Time...
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Getting to know Ian

What is your favourite part of the job?My favourite part of the job is interacting with course attendees and delivering...
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Fundamentals to Countering Fraud; The Fraud Act 2006

Why the Fraud Act? Updated legislation provides more relevant offences, such as the inclusion of IT and individuals deceiving machines...
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Latest News

Open-Source Intelligence

Open-Source Intelligence

What is it Open-Source Intelligence? Open-Source Intelligence (also known as OSINT) is intelligence created from publicly available data and information. This is any type of online and offline data that anyone can access, without requiring security clearances or...

Fundamentals to Countering Fraud; ADVOKATE

Fundamentals to Countering Fraud; ADVOKATE

What is ADVOKATE? • Amount of time • Distance • Visibility • Obstruction• Known to the witness• Any reason for remembering• Time • Errors In detail  A – Amount or length of time the witness had the suspect under observation D – Distance between the witness and...

Getting to know Ian

Getting to know Ian

What is your favourite part of the job?My favourite part of the job is interacting with course attendees and delivering what I hope is an enjoyable and informative course. What tasks does your job entail?Delivering a course on Identity document fraud awareness...

Course News

Our Latest ACFS Programme starts in May 2021 – BOOK NOW!

Our Latest ACFS Programme starts in May 2021 – BOOK NOW!

The PDA Accredited Counter Fraud Specialist (ACFS) blended learning programme is one of our most popular training courses. Not only is it one of the best selling of all our programmes but it continues to be the most cost effective value for money ACFS Programme...

ACFS Training – What’s been happening during lockdown?

ACFS Training – What’s been happening during lockdown?

The COVID lockdown has certainly caused some changes to the way we deliver the training. Coupled with this has been the reaccreditation of all our ACFS training materials by our academic institution, the University of Northumbria (Newcastle). If these changes weren’t...

Digital Document Forensics

Digital Document Forensics

Our Digital Document Forensics course is now available as both classroom and online training. This training will provide students with the skills required to inspect digital documents (like PDF files or word documents) and digital images for tampering which could...

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
peter@pdacounterfraud.co.uk

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