Welcome to the PDA news page where you will find regular team updates, training, interviews, fact sheets, and articles from the counter fraud community.
Articles
Accredited Counter Fraud Specialist (ACFS) Course in London
We are in the process of arranging dates for our next London course which will be held in BDO premises on Baker Street. Please watch this space for dates to appear.
Accredited Counter Fraud Specialist (ACFS) Course in Stevenage
The course previously advertised as running in Stevenage between 03 April and 26 July 2017 currently has two spaces available. If you wish to join this course, please contact us.
Accredited Counter Fraud Specialist (ACFS) Course in Basingstoke
We have been approached by a client to hold an ACFS course on their premises in Basingstoke. There are currently two spaces available on this course. The course runs from 09 May to 07 September 2017. For further information on this course, please contact us.
Fraud, Bribery and Corruption – the second case in our regular update
Here is the second instalment in our ‘fraud of the month’ series. You couldn’t make it up.Milligan was found guilty in December 2016 of five offences of dishonestly, retaining a wrongful credit and an offence of obtaining services by deception. She claimed seven...
Our Next ACFTech Course Commences in May 2017
If you are looking for a career in fraud or have recently transferred to counter fraud investigation support duties, then our Accredited Counter Fraud Technician (ACFTech) course will provide you with a recognised counter fraud qualification and the knowledge and...
Our latest ACFS Courses for 2017
If you are working in a counter fraud investigation environment and looking for a professional qualification or thinking of changing career then please come along and join like-minded professionals who are undertaking the PDA ACFS training. The ACFS qualification is...
Fraud, Bribery and Corruption the most serious case of the month …. to date!!
For those of you that may have missed reported cases of fraud and corruption, we thought we would highlight a case each month that we find worthy of a mention. We think this one will take some beating, but then again those of us that have been around on counter fraud...
Interviews
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Fact Sheets
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