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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).

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