Counter Fraud Training
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Peter Darby Associates is a specialist counter fraud training and consultancy company. Peter and his team of associates have over forty years experience working in the counter fraud investigation community, including the design, development and delivery of professional counter fraud training.
Our courses are aimed at counter fraud professions, investigators, customer verification staff and KYC teams.
Our ‘top five’ most popular training courses are:
Accredited Counter Fraud Specialist (ACFS),
Accredited Counter Fraud Technician (ACFTech),
Identity Document Fraud,
Digital Document Forensics (Online),
Open Source Intelligence Training (Online).
Ask anything of Counter Fraud Training with Workflos AI Assistant
https://pdacounterfraud.co.uk/
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Counter Fraud Training Plan
Open Source Intelligence (OSINT) Training
400
Online Course
Investigating Fraud on the Dark Web Training
245
Online Course
Accredited Counter Fraud Specialist (ACFS) Programme
1760
Blended Learning
Digital Document Fraud Training
245
Online Course
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