Testimonials
Don’t take our word for it!
Read real testimonials from our students following their learning experience with us.
“… I like to think that it’s good to highlight areas of improvement, however, this course has far exceeded my expectations…”
Digital Document Fraud –
Online Training – J.Jones
“… 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 (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 Specialist Blended Learning Programme (ACFS) L.F. Programme 70 - IUC – It was a valuable learning experience to put what I have learned into practice and get some feedback that…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) J.A. Programme 69 - IUC – Enjoyed this aspect of the course. Learnt that I need focus on granular detail and go over everything…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) A.J. Programme 69 - IUC – The set up felt very realistic so I feel better prepared for my first IUC. It would have been…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) K.C. Programme 69 - IUC – I found the IUC exercise an effective means of applying the classroom knowledge gained throughout the programme and…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) D.R. Programme 69 - IUC – The exercise was presented in a professional way, building our knowledge of the scenario as the course progressed. Day…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) S.P. Programme 69 - IUC – This was really useful to have as part of the course as it put into context why you…
Accredited Counter Fraud Specialist Blended Learning Programme (ACFS) M.S. Programme 69 - IUC – Role play actor was excellent. Pete shared his invaluable experience to the group which helped us all be well…
Accredited Counter Fraud Technician (ACFTech)
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…
Accredited Counter Fraud Technician Course (ACFTech) C.F. – Course 32 - “When I found out the course was online I was initially worried I wouldn’t be able to pay attention for…
Accredited Counter Fraud Technician Course (ACFTech) C.W. – Course 32 - “I found the course to be engaging and really enjoyed it thank you! I would definitely be interested in the…
Accredited Counter Fraud Technician Course (ACFTech) S.F. – Course 30 - “Course did exactly what it said on the tin! I would’ve liked it to go into the civil prosecutions and…
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…
Digital Document Fraud
Digital Document Fraud Classroom Course – 12th/13th March 2024 - “If you want to know more about Digital Document Fraud then book this one. It’s professional, interesting and fun.”
Digital Document Fraud Classroom Course – 12th/13th March 2024 - “I found the part of the email analysis a little difficult to follow but Ben was fantastic by spending time…
Digital Document Fraud Classroom Course – 12th/13th March 2024 - “Ben is extremely knowledgeable in his industry. He made super technical things easy to understand. I think two days is…
Digital Document Fraud Classroom Course – 12th/13th March 2024 - “I found Ben to be an exceptionally knowledgeable and approachable instructor. With a decade of experience in DDF I still…
Digital Document Fraud, Online Course, – I. Doig - “Thanks Benjamin, yeah was a really good course and I took a lot from it. A lot of the knowledge…
Digital Document Fraud Classroom Course – 17th/18th May 2022 - “Attended the course unsure of what to expect but have left with a whole new understanding of fraud and how…
Digital Document Fraud Classroom Course – 17th/18th May 2022 – C.B. – University of Aberdeen - “Excellent course, very informative. Thought provoking. Thank you. Really enjoyed.”
Digital Document Fraud Classroom Course – 17th/18th May 2022 – H.F. – University of Aberdeen - “Enjoyable course learnt a lot. I won’t use all of the learning, however, I will cascade to my team and…
Digital Document Fraud Classroom Course – 17th/18th May 2022 – E.K. - “Very interesting content, engaging format. Not too much technical / theoretical / math data, all information can be applied at…
Digital Document Fraud Classroom Course – 17th/18th May 2022 – F.C. University of Aberdeen - “Interesting, approachable and professional trainer. Good Location.”
Investigating Fraud on the Dark Web
Investigating the Dark Web course, N.C - '…just wanted to say that I enjoyed the course and found it to be the most practical and useful piece…
Open Source Intelligence (OSINT)
Open Source Intelligence (OSINT) Online Course, J.Jones - “This is the second course I’ve undertaken on line with PDA. The format suits my learning style and current situation…
Idenity Document Fraud Course
Identity Document Fraud Course (IDF) – 7th December 2022 – R.B. - “Extremely engaging, interesting and some extremely helpful practical examples of things we can do to protect against relying on fraudulent…
Identity Document Fraud Course (IDF) – 7th December 2022 – C.M. - “Great examples – extremely helpful and I will take away a lot of learning’s from this session. Thank you”
Identity Document Fraud Course (IDF) – 13th October 2022 – T.M. - “Brilliant course. Ian was great and made it really interesting”
Identity Document Fraud Course (IDF) – 13th October 2022 – L.K. - “Really approachable to ask questions. Good informative session. Very interactive with good transferrable skills. The day was fantastic. Thanks”
Identity Document Fraud Course (IDF) – 13th October 2022 – L.C. - “I have been involved with PDA courses in the past and this was another great course. Ian was great. Very…
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: