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
Tenancy Fraud Forum Conference 2017
We are pleased to announce that we shall be attending the above conference in London on Thursday 26th October 2017. We hope to see our existing customers, please come along and say hello.New customers, please come along and find out about our training.
Fraud, Bribery and Corruption – the seventh case in our regular update
Here is the seventh instalment in our fraud of the month series “You couldn’t make it up”“Pair claimed they fell ill twice in Mallorca but Thomas Cook took out landmark private prosecution after social media posts described happy times”For more details go...
Accredited Counter Fraud Specialist (ACFS) Courses
Due to high demand for places on our ACFS courses, we have arranged to run two courses, one commencing in November 2017 and one in January 2018, both are in London.
Accredited Counter Fraud Technician (ACFTech) Course
We are running our next ACFTech course in October for The Clarion Housing Group. The course will run at Clarion Housing premises in Highbury, London. There is space available on this very popular course.
Fraud, Bribery and Corruption – the sixth case in our regular update
Here is the sixth instalment in our fraud of the month series “You couldn’t make it up”“A man who posed as a lawyer has been found guilty of defrauding a woman with terminal cancer out of £92,000” For more details go to: www.bbc.co.uk/news
Fraud, Bribery and Corruption – the fifth case in our regular update
Here is the fifth instalment in our fraud of the month series “You couldn’t make it up”“A London businessman has been found guilty of conspiring to defraud customers by adding horsemeat to batches of beef and re-labelling them as pure beef” For more details go to:...
Cifas Annual Conference 2017
Peter and Ian attended the conference on 13th June and would like to thank everyone at Cifas for making the day an enjoyable and productive experience. Paul Lewis, the presenter of BBC Radio 4’s Money Box programme, visited the PDA stand and was keen to know more...
Interviews
No Results Found
The page you requested could not be found. Try refining your search, or use the navigation above to locate the post.
Fact Sheets
No Results Found
The page you requested could not be found. Try refining your search, or use the navigation above to locate the post.
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: