by admin | Last Updated: Apr 29, 2026 | News
PDA will once again be attending the Tenancy Fraud Forum (TFF) Conference being held on Thursday 20th April 2023 at the Kensington Conference & Events Centre. Peter will give a presentation at the conference entitled ‘How to interview a fraudster’. We look...
by admin | Last Updated: Jan 25, 2023 | News
Much has happened since we last reported on the Governments approach, the Economic Crime (Transparency and Enforcement) Act 2022 received Royal Assent on the 15th March 2022. Our Accredited Counter Fraud Specialist (ACFS) Programmes have been updated to take account...
by admin | Last Updated: May 23, 2022 | News
PDA has supported the Tenancy Fraud Forum (TFF) through being a regular exhibitor at their conferences since 2017 and also its predecessor the Local Authority Investigation Officers Group (LAIOG). It is one of the few conferences we attend every year which gives us a...
by admin | Last Updated: Mar 31, 2022 | News, Uncategorized
I think the whole approach we take to countering fraud and the culture around it needs to change. There is a lot of great work going on from dedicated and professional people like you who work in the counter fraud environment, however fraud is at epidemic levels and...
by admin | Last Updated: Apr 29, 2026 | News
Know Your Customer (KYC) is the mandatory process of identifying and verifying your customer when they create an account. This usually involves verifying identity documents, checking against watchlists, and sometimes undertaking further due diligence through...
by admin | Last Updated: Nov 10, 2021 | Fraud on the Dark Web, News, Uncategorized
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 of White House Market (WHM) (the largest Dark Web market) as well as the exit scam of a number...
