Welcome to the PDA news page where you will find regular team updates, training, interviews, fact sheets, and articles from the counter fraud community.
Fraud and AI – Generative Adversarial Networks (GANs)
Tackling Economic Crime Awards (TECAs) 2023
Fraud and AI – what is ‘AI’?
Articles
Royal Panda, Malta
Happy students from Royal Panda, Malta following successful completion of their PDA Counter Fraud Investigation Course – well done all
Counter Fraud Profession Accreditation Board (CFPAB)
Peter writes “For some months now the University of Portsmouth have been considering their position with regard to the provision of the secretariat function to the CFPAB. They have now made their decision to completely withdraw from the CFPAB and in September...
Oxford Investigation Service Fourth Annual Fraud Conference
PDA attended the Oxford Investigation Service Fourth Annual Fraud Conference on Thursday 26th September 2019 and would like to give a big thank you to all the Oxford team who made our day not only run smoothly but enjoyable and worthwhile. We know how much work and...
Oxford Investigation Service Annual Fraud Conference 2019
Once again, we will be attending the conference being held on 26th September 2019 and look forward to meeting new and existing customers on the day. For further information please visit oxfordinvestigationservice.co.uk
University of Portsmouth 9th Counter Fraud & Forensic Accounting Conference
PDA will be exhibiting at the University of Portsmouth 9th Counter Fraud & Forensic Accounting Conference being held on Wednesday 5th and Thursday 6th June 2019. The programme is a very full one with some extremely interesting speakers. We look forward to...
Government Counter Fraud Profession launch
Peter will be attending the launch of the ‘Government Counter Fraud Profession’ in London on 9th October, this event is the culmination of three years’ work by the GCFP Team at the Cabinet Office. The launch is being held over two venues, the second event being in...
Oxford City Council Fraud Conference
Peter and Malcolm attended the third Oxford City Council Fraud Conference on Thursday 20th September and would like to thank the Oxford team for making our day enjoyable and productive, with special mention to Mick Hopkins, Nathalia and Aleksi. Thank you to all our...
Interviews
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Fact Sheets
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