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:...

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.

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...

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

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:...

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...

Due to high demand for places on our ACFS courses, we have arranged to run two courses commencing in September 2017, one in London and one in Stevenage.