PDA Counter Fraud
@PDACounterFraud
A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.
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Another successful day with @PDACounterFraud 🧠👨💼, with more modules completed! Looking forward to meeting in London in a couple of weeks' time, and putting this knowledge into practice! #ACFS #professionaldevelopment #Fraud #educational
Read our latest interview with Raj Vine, a Counter Fraud Specialist for Riverside Housing Association. #interview #counterfraud #fraud pdacounterfraud.co.uk/interview-with…
Do you speak Cyber? It can seem like a different language but as there isn't many places the World of Cyber doesn't touch it maybe worth learning a little more. Forewarned is Forearmed cfa.nhs.uk/fraud-preventi…
Read our latest interview with Alan Bryce, a non-executive director with the Tenancy Fraud Forum: lnkd.in/dyAgSkhX #tenancyfraud #counterfraud #beatingfraudtogether
Know Your Customer (KYC): Which course is right for you? PDA's latest news article explores the different types of KYC focused courses available, helping you to find the right match for yourself and your team. For more information: ow.ly/Xc2X50HKWJe
The 2022 Economic Crime report has been published by The Treasury Committee. Since 2019, Economic crime has continued on an upward trend and UK ministers criticised for delaying legislation to confront the problem. Full report: ow.ly/bt9x50HLmjQ #fraud #fraudprevention
BBC reports that criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2021, up by 30% from the previous year. How do you think crypto will affect fraud? bbc.co.uk/news/technolog…
Book onto our latest Accredited Counter Fraud Specialist (ACFS) programme which starts on the 21st February 2022 now. pdacounterfraud.co.uk/counter-fraud-…
pdacounterfraud.co.uk
Accredited Counter Fraud Specialist Course | ACFS Foundation
Become accredited as a Counter Fraud Specialist with our ACFS Blended Learning Programme. The programme is accredited by the University of Northumbria (Newcastle) and the certificate awarded by the...
The Guardian reports an increase in 'romance scams' over the last year due to the pandemic and working from home. It claims that over £100m was lost to this type of fraud by Britons last year alone. theguardian.com/lifeandstyle/2…
bbc.co.uk/news/business-… Help beat fraud today. Visit pdacounterfraud.co.uk to learn more! #beatingfraudtogether #fraudinvestigations #counterfraud # fraud #cybercrime
pdacounterfraud.co.uk
Counter Fraud Training | Fraud Investigation Courses
- PDA is a specialist counter fraud training and consultancy company. Huge experience in the delivery of professional counter fraud training. Book onto a certificated course with us. Classroom,...
#fraudinvestigations #counterfraud # fraud #cybercrime bbc.co.uk/news/business-… Sign up to our digital document fraud course to prevent things like this from happening to you: pdacounterfraud.co.uk/counter-fraud-…
Fraud on the Dark Web: November 2021 report is now live! pdacounterfraud.co.uk/fraud-on-the-d… #Darkweb #Fraud #Counterfraud #report #news
![PDACounterFraud's tweet card. Following the release of our last Dark Web report earlier this year, there have been some significant changes in the Dark Web landscape. The main change has been the closure [...]](https://pbs.twimg.com/card_img/2014296307075293185/caKX5E8R?format=jpg&name=orig)
Join us on the 24th November at the Oxford Investigation Service Conference to meet the team and ask any Counter Fraud questions you may have! #beatingfraudtogether #fraud #counterfraud #conference pdacounterfraud.co.uk/oxford-investi…
pdacounterfraud.co.uk
Oxford Investigation Service Annual Fraud Conference - PDA
Peter Darby Associates (PDA) is delighted to announce their attendance at this year’s Oxford Investigation Service Annual Fraud Conference, where you will be able to meet Pete, Malcom, and [...]
Keep your software up to date to avoid #cybersecurity scammers. This also protects any personal info or passwords on your computer! Use this & the tips below to stay safe! #cyber #insurancefraud #insurance #fraud #cyberattack #cyberfraud #NewYork #NY #NYC
Get an email, text, letter, call you weren't expecting? Take a moment to #TakeFive and learn to stop, think and verify.
Fake 'missed parcel' messages: advice on avoiding banking malware ncsc.gov.uk/guidance/avoid…
Getting lots of deliveries? 🎁 Criminals send fake texts hoping you're waiting for a parcel. They want access to your money and info. Log into your account directly to update or check your info and avoid any links.❌ If you receive a scam text report it by forwarding to 7726.
⚠️SCAM: Watch out for this Asda gift card scam. We followed the links in the emails and they lead to malicious websites that are designed to steal your personal info. Report suspicious emails by forwarding them to: [email protected] #PhishyFridays
The National Trading Standards team are recruiting for Scam Marshals. friendsagainstscams.org.uk/scammarshals
Be #ScamAware if you get a text apparently from the NHS saying: "We've noticed you haven't applied for your COVID pass, please follow the link to complete registration to avoid fees." The link leads to a copycat NHS website which asks for your personal details. #ScamShare
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