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
04.02
2021
How to conduct a fraud investigation
Online training
01.02
2021
Power of Data in the Fight Against Corruption
Webinar
26.08
2021
Working together to stop fraud and corruption
Webinar
21.04
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
September, 7 - 9
2020
Fraud Investigations Workshop Part 1: How to Conduct a Fraud Investigation
Online training
December, 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
October, 14 - 16
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
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
August, 18 - 22
2019
The Fraud Investigations Workshop Training Week
December, 2 - 6
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
June, 18 - 20
2018
Fraud Data Analytics
London, UK
December, 10 - 12
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
April, 9 - 13
2018
The Fraud Masterclass
London, UK
September, 10 - 14
2018
The Internal Auditor's Role in Preventing Fraud
London, UK
June, 25 - 27
2018
The Internal Auditor's Role in Preventing Fraud
London, UK
November, 5 - 7
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
July, 10 - 12
2017
How to Conduct a Fraud Investigation
London, UK
December, 11 - 13
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
June, 25
2014
Tackling Fraud and Error in your Organisation
University of Salford, United Kingdom
September, 18
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