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.
No events at the moment
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 |