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
The 8th Counter Fraud and Forensic Accounting Conference, Wednesday 6th June 2018
Once again, we shall be attending the above conference and welcome clients old and new to visit our stand and learn more about the latest in counter fraud training from Peter Darby Associates. For more information on the conference, please visit...
News Page
Those of you who are regular visitors to our site will have noticed that our ‘News Page’ has undergone some changes. We hope you like the new layout and find it easier to find details of courses, news items and the latest frauds.
Fraud, Bribery and Corruption – the ninth case in our regular update
Here is the ninth instalment in our fraud of the month series “You couldn’t make it up” Just to end the year we thought we would look at a bumper collection of frauds committed in 2017 and earlier. For more details go to:...
Counter fraud training in the United Arab Emirates
image: Peter and some of the students from the course Earlier this year PDA were approached to provide training in the UAE, and in November Peter travelled to Dubai. The training was extremely well received, as can be seen by some of the comments on our...
Tenancy Fraud Forum Conference 2017
image: The conference keynote speaker, Richard Harrington MP – creator of the Prevention of Social Housing Fraud Act 2013 – addressing the conference A big thank you to all our existing and new customers who visited our stand at the Conference in London on Thursday...
The Supreme Court Ruling and Ghosh
As many of you will know on 25th October 2017, the Supreme Court gave their judgment in the case of Ivey v Genting Casinos (UK) Limited. As a result of this judgment, “The second leg of the test propounded in Ghosh does not correctly represent the law and directions...
Fraud, Bribery and Corruption – the eighth case in our regular update
Here is the eighth instalment in our fraud of the month series “You couldn’t make it up” “A company director, who stole more than £1.6 million in tax while pretending to be a spy to hide his life of crime, has been jailed.” For more details go to:...
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: