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COURSES & EVENTS
All our training is practical and based on real life examples and experiences. The techniques we teach can be used immediately in helping building resistance to fraud and corruption in your organisation. We offer both classroom and remote courses in collaboration with a number of educational institutions and professional bodies, as well as tailored in-house modules.
If you have missed an event which you found especially interesting, don't worry. Just contact us and we can arrange one specific for you or others who may be interested.
OUR FLAGSHIP COURSES
How to Get Ahead of the Fraudster
A course for anyone who wants to find the early warning signs of potential fraud that are hidden in plain sight before it's too late!
A practical training course based on Hibis' long experience with early detection of fraud and corruption. It is designed specially to help our clients unearth the red flags of fraud and corruption which remain hidden but are continuously impacting on their organisation. This includes identifying deliberate overcharging, manipulation of accounting figures, unethical customers and associations with Dirty Money Centres (the more sinister side of tax havens). The early detection method centres around analysing key accounting data and sample documentation, combined with effective and deep investigative desktop research. This is a practical course with realistic examples for all those who wish to learn how to discover fraud early. If run in-house, it can be preceded by a short exercise aimed at identifying some real examples of potential red flags to be discussed, interpreted, and understood as part of the training (anonymised when appropriate). Learn key detection skills so that effective early detection can become part of your routine work.
How to Build Fraud Resilience (management course)
Nobody wants to be swindled. This is the course for anyone who wants to develop an organisation that is resilient to fraud.
This course is highly-practical and based on experience. You will use real-life simulations, case examples, typical fraudulent documents, and “think like a thief brainstorming” to explore how fraud and corruption affects and threatens us all. This course is aimed at providing skills to recognise the fundamental difference between genuine mistake, malpractice, and fraudulent behaviour. By learning where and how fraud and corruption strikes and what it costs, organisations can, step by step, improve their reputation and build a strong and viable anti-corruption culture.
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PAST EVENTS
Forensic Auditing | Online training | February, 4 | 2021 |
How to conduct a fraud investigation | Online training | February, 1 | 2021 |
Hvordan er mislighetskulturen i din virksomhet? How is the fraud culture in your organisation? | Oslo | 09.11.2021 | 2021 |
Power of Data in the Fight Against Corruption | Webinar | 26.08.21 | 2021 |
Working together to stop fraud and corruption | Webinar | April, 21 | 2021 |
Effective Fraud Interviewing Techniques | Online training | September, 16 - 17 | 2020 |
Effective Fraud Interviewing Techniques | Online training | July, 9 - 11 | 2020 |
Forensic Auditing | Online training | July, 6 | 2020 |
Forensic Auditing | Online training | September, 13 - 15 | 2020 |
Fraud Investigations Workshop Part 1: How to Conduct a Fraud Investigation | Online training | December, 7 - 9 | 2020 |
Fraud Investigations Workshop Part 1: How to Conduct a Fraud Investigation | Online training | September, 7 - 9 | 2020 |
Fraud Investigations Workshop Part 2: Fraud Resistance Strategies | Online training | December, 10 - 11 | 2020 |
Fraud Investigations Workshop Part 2: Fraud Resistance Strategies | Online training | September, 10 - 11 | 2020 |
How to Find Fraud & Corruption | March, 23 - 25 | 2020 | |
How to Find Fraud & Corruption | Online training | October, 12 - 14 | 2020 |
How to Find Fraud and Corruption | Online training | June, 15 - 17 | 2020 |
How to find Fraud and Corruption - Masterclass 1 | Online training | June, 12 | 2020 |
How to find Fraud and Corruption - Masterclass 2 | Online training | June, 18 | 2020 |
How to find Fraud and Corruption - Masterclass 3 | Online training | June, 22 | 2020 |
How to find Fraud and Corruption - Masterclass 4 | Online training | June, 25 | 2020 |
How to find Fraud and Corruption - Masterclass 5 | Online training | June, 30 | 2020 |
How to find Fraud and Corruption - Masterclass 6 | Online training | July, 1 | 2020 |
Insights of a Fraud Detective | Online training | July, 3 | 2020 |
The Fraud Masterclass | Online training | September, 13 - 18 | 2020 |
The Fraud Masterclass Part 1: Forensic Auditing | Online training | July, 6 - 8 | 2020 |
The Fraud Masterclass Part 1: Forensic Auditing | Online training | September, 13 - 15 | 2020 |
The Fraud Masterclass Part 2: Effective Fraud Interviewing Techniques | Online training | September, 16 - 17 | 2020 |
The Fraud Masterclass Part 2: Effective Fraud Interviewing Techniques | Online training | July, 9 - 10 | 2020 |
Upptäck bedrägeri, korruption och andra oegentligheter – snabbt och tidigt! | Online training | April, 23 | 2020 |
Using Data Analytics to Find Fraud | Online training | November, 22 - 24 | 2020 |
Using Data Analytics to Find Fraud | Online training | December, 14 - 16 | 2020 |
Effective Fraud Interviewing Techniques - A practical workshop providing all the tools you need to become a skilled interviewer | London, UK | April, 4 - 5 | 2019 |
FSI Etikk- og antikorrupsjonseminar | October, 10 | 2019 | |
Find Fraud and Corruption before it Finds You! | Helsinki, Finland | January, 24 | 2019 |
Find Fraud and Corruption before it finds you - Identify the early warning signs and root out unwanted costs | June, 24 - 26 | 2019 | |
Find Fraud and Corruption before it finds you - Identify the early warning signs and root out unwanted costs | October, 14 - 16 | 2019 | |
Find Fraud and Corruption before it finds you - Identify the early warning signs and root out unwanted costs | London, UK | October, 14 - 16 | 2019 |
Find Fraud and Corruption before it finds you - Identify the early warning signs and root out unwanted costs | London, UK | June, 24 - 26 | 2019 |
Finn, forstå og håndtér korrupsjon, svindel og misligheter | November, 26 | 2019 | |
Finn, forstå og håndtér korrupsjon, svindel og misligheter | Oslo, Norway | November, 26 | 2019 |
Forensic Auditing - Learn the dynamic way to incorporate fraud and corruption into your audit approach | London, UK | April, 1 - 3 | 2019 |
Fåmansföretagardagen 2019 | December, 5 | 2019 | |
Fåmansföretagardagen 2019 | December, 12 | 2019 | |
Fåmansföretagardagen 2019 | Göteborg, Sweden | December, 5 | 2019 |
Fåmansföretagardagen 2019 | Malmö, Sweden | December, 6 | 2019 |
Fåmansföretagardagen 2019 | Stockholm, Sweden | December, 12 | 2019 |
Fåmansföretagardagen 2019 | December, 6 | 2019 | |
How the Security Director can find fraud fast (and deal with it effectively) | Stockholm, Sweden | May, 9 | 2019 |
How to find fraud and corruption and other malpractice early (and quickly!) | Stockholm, Sweden | May, 14 | 2019 |
Hvordan oppdage korrupsjon, svindel og misligheter – raskt og tidlig? | Oslo, Norway | January, 17 | 2019 |
Seminar session: Forebygge korrupsjon ved å lære å tenke som en tyv | Oslo, Norway | October, 10 | 2019 |
The Fraud Investigations Workshop Training Week | December, 2 - 6 | 2019 | |
The Fraud Investigations Workshop Training Week | August, 18 - 22 | 2019 | |
The Fraud Investigations Workshop Training Week | Dubai, UAE | August, 18 - 22 | 2019 |
The Fraud Investigations Workshop Training Week | London, UK | December, 2 - 6 | 2019 |
The Fraud Masterclass | September, 16 - 20 | 2019 | |
The Fraud Masterclass | London, UK | September, 16 | 2019 |
Using Data Analytics to Find Fraud | London, UK | December, 9 - 11 | 2019 |
Using Data Analytics to Find Fraud (3-day course) | December, 9 - 11 | 2019 | |
Using Data Analytics to find fraud - Turn raw data into knowledge to help identify the red flags of fraud and corruption | June, 17 - 19 | 2019 | |
Using Data Analytics to find fraud - Turn raw data into knowledge to help identify the red flags of fraud and corruption | London, UK | June, 17 | 2019 |
Fraud Data Analytics | London, UK | December, 10 - 12 | 2018 |
Fraud Data Analytics | London, UK | June, 18 - 20 | 2018 |
Fraud Investigations Workshop | Dubai, AE | April, 29 - May, 3 | 2018 |
Fraud Investigations Workshop | London, UK | December, 3 - 7 | 2018 |
Fraud Investigations Workshop | London, UK | August, 13 - 17 | 2018 |
Fraud and Corruption - ”Better together” - presented at IIA Finland seminar | Turku, Finland | November, 1 | 2018 |
How to Find Fraud Before it Finds You | Oslo, Norway | January, 31 | 2018 |
How to Find Fraud and Corruption before it finds you | London, UK | April, 23 - 25 | 2018 |
How to Find Fraud and Corruption before it finds you | London, UK | October, 8 - 10 | 2018 |
How to detect and deal with fraud and corruption early (for local authorities) | Kristiansand, Norway | October, 18 | 2018 |
Never mind the auditors... here's the fraud detectives - CIFAS' Annual Conference 2018: Perspectives in fraud and financial crime | London, UK | June, 19 | 2018 |
Out-think the fraudsters and learn to do effective desktop investigations yourself | Helsinki, Finland | March, 8 | 2018 |
The Fraud Masterclass | London, UK | September, 10 - 14 | 2018 |
The Fraud Masterclass | London, UK | April, 9 - 13 | 2018 |
The Internal Auditor's Role in Preventing Fraud | London, UK | November, 5 - 7 | 2018 |
The Internal Auditor's Role in Preventing Fraud | London, UK | June, 25 - 27 | 2018 |
Creativity & Corruption – Scapegoats and Stereotypes: Trust and Transparency in the Private and Public Sector | Oslo, Norway | December, 5 | 2017 |
Find Fraud B4 it Finds You! | Oslo, Norway | March, 21 | 2017 |
Find Fraud B4 it Finds You! | Stockholm, Sweden | March, 28 | 2017 |
Find Fraud and Corruption Before it Finds You! | Tallinn, Estonia | March, 8 | 2017 |
Find corruption and fraud early and effectively | Oslo, Norway | January, 19 | 2017 |
Find fraud and corruption before it finds you! | London, UK | May, 8 - 10 | 2017 |
Find fraud and corruption before it finds you! | London, UK | October, 16 - 18 | 2017 |
Forensic Auditing | London, UK | October, 2 - 4 | 2017 |
Forensic Auditing | London, UK | April, 3 - 5 | 2017 |
How to Conduct a Fraud Investigation | London, UK | December, 11 - 13 | 2017 |
How to Conduct a Fraud Investigation | London, UK | July, 10 - 12 | 2017 |
How to Find Fraud and Corruption before it Finds You | Helsinki, Finland | March, 7 | 2017 |
How to use Data Analytics to Find Fraud | London, UK | April, 24 - 26 | 2017 |
How to use Data Analytics to Find Fraud | London, UK | September, 18 - 20 | 2017 |
Interview Technique (How to find the truth without interrogation!) | Stockholm, Sweden | February, 7 | 2017 |
Neviena sistēma nav perfekta, bet Jūs varat palīdzēt padarīt to labāku! | Riga, Latvia | March, 10 | 2017 |
The Internal Auditor's Role in Preventing Fraud | Dubai, UAE | November, 5 - 7 | 2017 |
"Confidence & Trust" - International Control Committee for Fundraising (ICFO) annual conference | Oslo, Norway | May, 27 | 2016 |
Defending Your Organisation Against Fraud and Corruption (2 day face to face workshop) | Accra, Ghana | April, 15 - 17 | 2016 |
Find Fraud Before it Finds You | Krakow, Poland | June, 2 - 3 | 2016 |
Find Fraud Before it Finds You! | Krakow, Poland | October, 17 - 18 | 2016 |
Forensic Auditing | London, United Kingdom | October, 24 - 26 | 2016 |
Fraud Analytics | Gothenburg, Sweden | November, 15 | 2016 |
How to defend your organisation against the "Commercial Dark Arts" (i.e. fraud and corruption) | Belgrade, Serbia | June, 16 | 2016 |
Internal Auditors' Role in Preventing Fraud | Dubai, United Arab Emirates | November, 13 - 15 | 2016 |
Medlemsmöte: Words don't lie, only people do | Oslo, Norway | June, 14 | 2016 |
The Fraud Detective | Budva, Montenegro | October, 13 - 14 | 2016 |
The Fraud Detective | Zagreb, Croatia | April, 7 - 8 | 2016 |
The MIS Fraud and Corruption Summer School | Cape Town, South Africa | November, 7 - 11 | 2016 |
Utvärdering och hantering av risker för bedrägerier | Stockholm, Sweden | October, 12 - 13 | 2016 |
Defending Nordic Organisations Against Fraud, Corruption and Unethical Behaviour | Oslo, Norway | March, 11 - 12 | 2015 |
Defending Nordic Organisations Against Fraud, Corruption and Unethical Behaviour | Stockholm, Sweden | May, 27 - 28 | 2015 |
Defending Your Organisation Against Fraud and Corruption | Leicester, United Kingdom | May, 1 - July, 31 | 2015 |
Defending your Organisations Against the Commercial Dark Arts | Leicester, United Kingdom | November, 2 | 2015 |
Forensic Auditing | Paris, France | October, 19 - 21 | 2015 |
Fraud Analytics | Stockholm, Sweden | November, 5 | 2015 |
Fraud Detective | Belgrade, Serbia | October, 8 - 9 | 2015 |
How to find the red flags of fraud and corruption (course in English and Polish) | Krakow, Poland | September, 1 | 2015 |
MIS Fraud Audit Detective School | London, United Kingdom | September, 1 - 2 | 2015 |
MIS Fraud and Corruption Summer School | Cape Town, South Africa | November, 23 - 27 | 2015 |
MIS Fraud and Corruption Summer School | London, United Kingdom | June, 8 - 12 | 2015 |
Mangfold, Innovasjon og Etikk..Top 10 Springbrett TurboSeminar | Bjørvika, Norway | February, 27 | 2015 |
Motverka Korruption! Förebyggande tekniker för Kommuner och Landsting | Stockholm, Sweden | April, 28 - 29 | 2015 |
Practical ways of detecting andinvestigating corruption and fraudin your organisation | Vilnius, Lithuania | March, 5 - 6 | 2015 |
The Fraud Detective | Copenhagen, Denmark | June, 3 | 2015 |
The Fraud Detective | Gothenburg, Sweden | September, 30 | 2015 |
The Fraud Detective | Warsaw, Poland | November. 26 - 27 | 2015 |
The Fraud Wizard | Oslo, Norway | October, 29 - 30 | 2015 |
The self-reliance, not compliance, guide for directors to tackling fraud and corruption | Manchester, United Kingdom | October, 16 | 2015 |
Två dagar mot korruption (Two anti-corruption days) | Solna, Sweden | August, 26 - 27 | 2015 |
Understanding the human side of fraud & corruption | Belgrade, Serbia | December, 11 | 2015 |
Utvärdering och hantering av risker för bedrägerier (Fraud Risk Assessment) | Stockholm, Sweden | October, 14 - 15 | 2015 |
6th Business Security Conference | Warsaw, Poland | November, 21 | 2014 |
CIA Taktisk Förberedelse | Stockholm, Sweden | September, 23 | 2014 |
Conducting a Fraud Risk Assessment | Johannesburg, South Africa | November, 12 - 14 | 2014 |
Conducting a Fraud Risk Assessment, MIS Summer School Part 2 | London, United Kingdom | June, 18 - 20 | 2014 |
Conducting an Investigation into Fraud and Corruption | Johannesburg, South Africa | November, 10 - 11 | 2014 |
Conducting an Investigation into Fraud and Corruption, MIS Summer School Part 1 | London, United Kingdom | June, 15 - 18 | 2014 |
Defending Nordic Organisations Against Fraud, Corruption and Unethical Behaviour | Oslo, Norway | March, 12 - 13 | 2014 |
Forensic Auditing, MIS | Amsterdam, The Netherlands | November, 3 - 5 | 2014 |
Forensic Auditing, MIS | Dubai, United Arab Emirates | December, 10 - 11 | 2014 |
Forensic Auditing, MIS | London, United Kingdom | May, 12 - 14 | 2014 |
Opracowanie i wdrożenie strategii zarządzania ryzykiem oszutw, PIKW (in Polish) | Warsaw, Poland | June, 26 - 27 | 2014 |
Self-defence against corruption and fraud, CIMA | London, United Kingdom | April, 23 | 2014 |
Tackling Fraud and Error in your Organisation | University of Salford, United Kingdom | September, 18 | 2014 |
Tackling Fraud and Error in your Organisation | University of Salford, United Kingdom | June, 25 | 2014 |
The Fraud Detective | Copenhagen, Denmark | June, 11 | 2014 |
The Fraud Detective | Copenhagen, Denmark | October, 2 | 2014 |
The Internal Auditor's Role in preventing Fraud | Dubai, United Arab Emirates | April, 6 - 10 | 2014 |
Defending Nordic Organisations Against Fraud, Corruption and Unethical Behaviour | Copenhagen, Denmark | March, 12 - 13 | 2013 |
Defending Nordic Organisations Against Fraud, Corruption and Unethical Behaviour | Stockholm, Sweden | September, 24 - 25 | 2013 |
Fraud and Corruption Summer School, MIS | London, United Kingdom | July, 15 - 17 | 2009 |
Fraud and Corruption Summit, MIS | Brussels, Belgium | March, 18 - 20 | 2009 |
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