Testimonials

Don’t take our word for it!

Read real testimonials from our students following their learning experience with us.

“The course has been absolutely brilliant […] I’ve learned so much so far and really look forward to taking everything away and putting this into my role… “

 

Accredited Counter Fraud Specialist Blended Learning Programme 73 (ACFS) J.C.

“… The course has been brilliant! Everything we have covered will be of benefit to me as I continue in my Counter Fraud role… Thank you.”

Accredited Counter Fraud Specialist Course (ACFS – Module Four)
A. Wigley

“…Trainer and training has been excellent and would recommend to counter fraud colleagues…”

Accredited Counter Fraud Technician Course (ACFTech Developing)

Accredited Counter Fraud Specialist (ACFS)
Accredited Counter Fraud Specialist Blended Learning Programme 73 (ACFS) J.C.  - IUC – Really useful experience, well planned and thought out, good and clear feedback was provided following the session. I can already…
Accredited Counter Fraud Specialist Blended Learning Programme 73 (ACFS) E.D. - IUC – The IUC exercise was useful and prepared me for a range of PACE scenarios. Cross Examination – The cross examination was…
Accredited Counter Fraud Specialist Blended Learning Programme 73 (ACFS) D.K. - IUC – I enjoyed the IUC exercise, it was good practice and felt reasonably realistic. Cross Examination – Very good. The only part…
Accredited Counter Fraud Specialist Blended Learning Programme 73 (ACFS) E.M.  - IUC – I found the exercise very interesting. It was an excellent opportunity to have first hand experience of a practical…
Accredited Counter Fraud Specialist Blended Learning Programme 71 (ACFS) Y.W. - IUC - I found this exercise useful, the feedback was constructive, and I have already started to apply some of the techniques…
Accredited Counter Fraud Specialist Blended Learning Programme 71 (ACFS) O.O. - IUC - It was a good experience for me. It provided me with that real life practical scenario which otherwise could not…
Accredited Counter Fraud Specialist Blended Learning Programme 71 (ACFS) J.W. - IUC - The circumstances presented are complex, accurately reflecting the nature of fraud investigations. It highlights the various challenges that fraud investigators…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) R.B. Programme 70 - IUC – The IUC was a great mock scenario as it felt realistic in nature.  The roleplaying was realistic.  Post interview,…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) L.B. Programme 70 - IUC – I found this exercise very useful although it made me nervous.  I found that once I started I got…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) E.R. Programme 70 - IUC – Really good to experience.  I had never done one before so good to see an example in practice to…
Accredited Counter Fraud Technician (ACFTech)
Accredited Counter Fraud Technician Course (ACFTech) K.M – Course 35 - “Big thank you to Malcom, who helped make the course more enjoyable and interactive. He is very knowledgeable and approachable.…
Accredited Counter Fraud Technician Course (ACFTech) L.G – Course 35 - “I loved this course! I was really worried that I would feel out of place because of my role at…
Accredited Counter Fraud Technician Course (ACFTech) A.N – Course 35 - “The course content was super in-depth and detailed, covering all areas to a good level. The material provided was accessible, user…
Accredited Counter Fraud Technician Course (ACFTech) A.K – Course 34  - “I have really enjoyed taking part in this course. Peter is extremely knowledgeable and always happy to assist if there…
Accredited Counter Fraud Technician Course (ACFTech) M.L – Course 34  - “Overall very enjoyable course which delivered its objectives and lots of new skills and experience developed at the same time”
Accredited Counter Fraud Technician Course (ACFTech) B.O. – Course 34  - “Peter has been a great trainer and made the course interactive and enjoyable. Thank you!”
Accredited Counter Fraud Technician Course (ACFTech) A.E. – Course 34 - “The course was very interesting and I enjoyed it. There was a lot to take in but Peter went at…
Accredited Counter Fraud Technician Course (ACFTech) H.S. – Course 33 - “I found the course to be very comprehensive. Peter Darby’s knowledge is extensive and he was always happy to provide extra…
Accredited Counter Fraud Technician Course (ACFTech) L.M. – Course 32 - “This was a really informative and interesting course with a lot of information that can be applied to my own…
Accredited Counter Fraud Technician Course (ACFTech) H. – Course 32 - “I very much enjoyed the course with Peter. I found his years of experience to be of huge benefit when…
Anti Money Laundering
Anti-Money Laundering Course – C.E. - “The course was very informative and has made me more vigilant and aware of any red flags to look out…

Counsultancy

Did you know… as well as our very popular training courses, PDA also offer a counter fraud consultancy which can, for example, range from conducting a comprehensive review of an organisations counter fraud investigation capability to advice on developing a fraud strategy or writing and producing counter fraud guides and codes.

Contact us

For further information on any of our products and services please contact either Peter or Malcolm:

Peter Darby | 07714 216 126
peter@pdacounterfraud.co.uk

Malcolm Hollett | 07522 394 883
malcolm@pdacounterfraud.co.uk

 

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: