Training and Awareness

Hibis, with valuable input from partners and international clients, has developed Fraud-i™, a suite of training and awareness programs.

Courses & workshops
Fraud-i™ multimedia training

Courses & workshops

Hibis’ Fraud and Corruption Training and Awareness Courses are based on years of experience from investigating real life fraud and corruption cases, and lecturing on the topic for government bodies, private corporations and educational institutions. Workshops are practical and realistic, and they encourage active participation.

Hibis’ course material is based on excellent documentation, such as articles, papers, studies and books written on topics related to fraud and corruption. Presentations by Hibis’ speakers are updated according to recent experiences and developments.

Hibis offers an interactive multimedia pre-study for all seminars and workshops. The pre-study can be customised to its audience, and results are integrated in seminar material and used as basis for discussion.

Course	Aim and description	Expected duration
Fraud and Corruption demystified Sample agenda	AN EYE-OPENER TO THE RISKS OF FRAUD AND CORRUPTION ü       Includes an interactive multimedia pre-study ü       Particularly suitable for Management	½ -1 day
Fraud and Corruption Risk Profiling Workshop	UNDERSTAND THE RISKS AND DEVELOP A FRAUD & CORRUPTION RISK PROFILE FOR YOUR ORGANISATION ü       Includes an interactive  multimedia pre-study ü       Results in a Fraud & Corruption Risk Profile based on brainstorming sessions where participants are encouraged to “think like a thief” ü       Offered as an in-house course	1 day
How to roll out a Fraud and Corruption Awareness Program in your company	DEVELOP A GREATER UNDERSTANDING OF THE BENEFITS OF PROACTIVE AWARENESS TRAINING ü       Includes an interactive multimedia pre-study ü       Corporate Responsibility /Corporate Governance ü       CoC training and responsible/ethical business ü       Feedback modules, and interactive techniques	½ - 1 day
Designing and Performing Corporate Health Checks Sample agenda	PRACTICAL TOOLS AND TECHNIQUES FOR IDENTIFYING THE REAL RISKS OF FRAUD AND CORRUPTION ü       Includes an interactive multimedia pre-study ü       Case studies and scenario thinking ü       Practical techniques and how to apply them ü       Presenting the results of a Health Check	1 day
Investigator’s workbench Sample agenda	UNDERSTAND AND APPLY PRINCIPLES FOR MANAGING INVESTIGATIONS INTO FRAUD AND CORRUPTION ü       Includes an interactive multimedia pre-study ü       Tools and techniques for investigating “red flags” ü       Case studies and scenario thinking ü       Includes expert guidance and tutoring in the interim period	1 day + interim period + 1 day
Investigations into fraud and corruption Sample agenda	MANAGING INVESTIGATIONS INTO SUSPECTED FRAUD AND CORRUPTION AND CARRYING OUT INTERVIEWS ü       Includes an interactive multimedia pre-study ü       Case studies and scenario thinking ü       Handling interviews and using whistleblower information ü       Practical investigation strategies built on Hibis’ experience ü       Understanding the benefits of proactive awareness training and Health Checks	1 day
Interview techniques	LEARN SKILLS FOR INTERVIEWS WITH SUSPECTED FRAUDSTERS, INFORMANTS AND WHISTLEBLOWERS ü       Setting the scene for an interview ü       All participants get a chance to practice their interviewing skills ü       Strategic differences when interviewing informants as opposed to suspects	1 – 2 days
Investigative research “beyond the Net”	UNDERSTAND THE TOOLS AVAILABLE TO PERFORM OPEN-SOURCE INVESTIGATIVE RESEARCH ü       Overview of available tools ü       How to use them in Integrity Due Diligence, Health Checks and Investigations into Fraud and Corruption ü       Development of lateral thinking strategies ü       Reporting and documenting the findings	½ day
ACL Quick-Start	BASIC TECHNIQUES FOR IDENTIFYING RED FLAGS OF FRAUD AND CORRUPTION USING COMPUTER SOFTWARE ü       Practical introduction to the main functions of ACL for analysing data and identifying red flags of fraud and corruption ü       Includes course pre-study	1 day
Introduction to ISA240 (audit standards) with Fraud-iTM multimedia training	USING PROFESSIONAL SCEPTICISM – GUIDANCE FOR EXTERNAL AUDITORS ü       An introduction to fraud and corruption for external auditors ü       ISA 240 version of Fraud-iTM	2 hours
Fraud and Corruption Mystery Dinner/Event	CORRUPTION ü       The “Mystery play” ü       Performed by professional actors	1 hour

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Fraud-i™ multimedia training

Hibis, with valuable input from partners and international clients, has developed Fraud-i™ multimedia training, an internet based fraud and corruption awareness training and policy deployment tool. Fraud-i™ multimedia training is designed to interactively communicate key concepts and policies to users by delivering, explaining and testing comprehension, and stimulating feedback.

Further information about Fraud-i™ multimedia training can be found at:

www.fraud-i.com

View an introduction to Fraud and How to Manage it

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