News

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

It is just a little over a year now that the Counter Fraud Professional Awards Board (CFPAB) achieved charity status....
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Fraud and AI – Generative Adversarial Networks (GANs)

This is the second article in the PDA series on Fraud and Artificial Intelligence (AI). In this article we will...
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Tackling Economic Crime Awards (TECAs) 2023

'Having attended my first TECA’s on behalf of the Counter Fraud Professional Awards Board (CFPAB) I would like to thank...
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Articles

Tenancy Fraud Forum

Tenancy Fraud Forum

PDA has supported the Tenancy Fraud Forum (TFF) through being a regular exhibitor at their conferences since 2017 and also its predecessor the Local Authority Investigation Officers Group (LAIOG).  It is one of the few conferences we attend every year which gives us a...

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KYC Training: which course is right for you?

KYC Training: which course is right for you?

Know Your Customer (KYC) is the mandatory process of identifying and verifying your customer when they create an account. This usually involves verifying identity documents, checking against watchlists, and sometimes undertaking further due diligence through...

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Oxford Investigation Service Annual Fraud Conference

Oxford Investigation Service Annual Fraud Conference

Peter Darby Associates (PDA) is delighted to announce their attendance at this year’s Oxford Investigation Service Annual Fraud Conference, where you will be able to meet Pete, Malcom, and Ian to ask any counter fraud training questions you may have. Best of all, a...

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Interview with Laura Weaver

Interview with Laura Weaver

Read our recent interview with Laura Weaver, who currently works as an NHS Counter Fraud Investigator, and learn about what her job entails, why she chose to work in counter fraud and what rewards and challenges she faces within the industry. Tell us about yourself...

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Interviews

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...

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Getting to know Malcolm Hollett

Getting to know Malcolm Hollett

What is your favourite part of the job?My favourite part of the job is seeing the delegates response to their learning and witnessing them grasp the importance of the subject matter. What skills (hard or soft) should someone have in your field?In order to succeed in...

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Getting to know Malcolm Taylor

Getting to know Malcolm Taylor

What is your favourite part of the job?I enjoy meeting learners who come from a diverse range of backgrounds and business sectors. What skills (hard or soft) should someone have in your field?To work in the counter fraud field, one must have subject knowledge, the...

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Getting to know Peter Darby

Getting to know Peter Darby

As founder of Peter Darby Associates, we were keen to find out more about the man behind PDA Counter Fraud. We asked the newest member of the team, Marketing Assistant Rachel Ewart, to set up a series of ‘getting to know you’ questions for each of the PDA...

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Fact Sheets

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