News
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...
ACFS course and ACFTech course availability
We still have a space on our ACFS course commencing on 16th October in London as advertised below. Please get in touch with us if you would like to book the space. We also have a space left on our ACFTech course commencing on 12th November in Gloucester, again,...
Accredited Counter Fraud Technician (ACFTech Developing) course
We are pleased to announce our next Accredited Counter Fraud Technician (ACFTech Developing) course commences on 12th November 2018 in HM Land Registry premises on Bruton Way in Gloucester. This is the most up to date and value for money ACFTech training available on...
The Government Counter Fraud Profession
As many of you will know, especially those of you who have attended our training courses, staff at the Cabinet Office Counter Fraud & Error Reduction Unit have been working with counter fraud professionals to create the Government Counter Fraud Profession. The...
Our next Accredited Counter Fraud Specialist (ACFS Foundation) course
We are pleased to announce our next Accredited Counter Fraud Specialist (ACFS Foundation) course commences on 16th October 2018 in Baker Street, London. This is the most up to date and value for money ACFS training available on the open market. The four module...
The Tenancy Fraud Forum, Tavistock Square, London, Wednesday 3rd October 2018 and the National Anti-Fraud Network Conference Manchester, Thursday 11th October 2018
We shall be attending both of the above conferences and look forward to meeting new and existing customers at these venues.
Digital Document Forensics
Our Digital Document Forensic course is now available as online training. The course includes tutor support from Ben Whiteley, see ‘The Team’; course assessment and assignment.
Fraud, Bribery and Corruption – the twelfth case in our regular update
Here is the twelfth instalment in our fraud of the month series “You couldn’t make it up” “Four men sentenced for defrauding elderly lady of her North London home".
Accredited Counter Fraud Specialist (ACFS Foundation) Course
We are pleased to announce the addition of our Accredited Counter Fraud Specialist (ACFS Foundation) course commencing on 9th July 2018 The cost per student is £1870 plus VAT. For further details please click here.
Contact us
For further information on any of our products and services please contact either Peter or Malcolm:
Peter Darby | 07714 216126
peter@pdacounterfraud.co.uk
Malcolm Hollett | 07522 394883
malcolm@pdacounterfraud.co.uk
