News

How understanding names can help your fraud investigations

How understanding names can help your fraud investigations

As fraud investigators, we can sometimes be put in the unfortunate position of starting an investigation with only the name (and maybe a date of birth if we’re lucky!) of a subject of interest. Starting an investigation with limited information can be difficult, and...

Thank you, and moving forward with blended learning…

Thank you, and moving forward with blended learning…

We would like to thank all our customers for their continued patience and understanding during what has been a very difficult period for us all. We very quickly heeded Her Majesties Government’s advice and suspended all our training leaving some students halfway...

Thank you…

Thank you…

We would like to thank all our customers for all their help and understanding during this difficult period. As a responsible business we have listened to and taken the advice coming from Her Majesties Government and have postponed all our current classroom training...

Royal Panda, Malta

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)

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

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...

Government Counter Fraud Profession launch

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

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...

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