Who We Are and What We Do

The Hibis Group consists of two independent companies in the UK and Australia.

Our mission is to help organisations improve their resistance to fraud. 

Hibis has developed an advanced set of tools and techniques to assist our clients to:

• manage fraud risks using a unique fraud profiling process
• raise fraud awareness through customised training, including workshops and e-learning
• detect the red flags of fraud and pre-empt major incidents using tailored detection programs
• conduct investigations into fraud
• measure fraud resistance.

Hibis’ clients include major multinational corporations, financial institutions and government agencies. Hibis also works with industry associations and specialists to research new and practical ways by which organisations can increase their resistance to fraud.