Welcome to the PDA news page where you will find regular team updates, training, interviews, fact sheets, and articles from the counter fraud community.
News from the CFPAB Trustees
News from the CFPAB Trustees
Fraud and AI – Generative Adversarial Networks (GANs)
Articles
Document Examination Training in Malta
Betfair, the UK’s largest online gambling company, asked PDA to develop a document examination and investigative interviewing course. Peter and Ian are seen with a group of Betfair students who successfully passed the four day course
In the classroom learning about application fraud and identity documents
Statements and Cross Examination Training
Many cases end at court without the need to attend as a witness. Often counter fraud investigators have received training in this area but have not had to put it into practice. This course is aimed at counter fraud investigators who want to refresh their knowledge and...
Where there’s an asset there’s a fraud!!
Watch out for ticket fraud – 533 reports already taken by Action Fraud this monthOf the 533 reports, 228 mentioned a company called Circle Tickets which has recently ceased trading online. Circle Tickets was advertising tickets for Taylor Swift, Fleetwood Mac and Ed...
Fraud crime doesn’t pay!
City banker jailed after defrauding friends and colleagues in fake race horse trading scamStewart Jones, 35, boasted he made huge profits by selling on race horses he bought direct from breeders … read the full story here
PDA Trains in Kuala Lumpur!
Students from the Carigali Hess Operating Company in Kuala Lumpur celebrate after having successfully completed PDA’s ‘Procurement Fraud – A Comprehensive Strategy’ training course.
Interviews
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Fact Sheets
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Contact us
PDA deliver their courses nationally and internationally, both online and at a number of UK based face-to-face training locations across the UK, including London, Manchester and throughout the Midlands.
For further information on any of our products and services please contact PDA between the hours of 8am to 8pm: