FRAUD & CORRUPTION RISK PROFILE
A qualified profile of the potential methods to defraud your company
How would YOU defraud your organisation of at least 10,000 euros in the next year without getting caught?
Using the “Think Like a Thief” methodology, an approach invented in the 1980's by Martin Samociuk, Hibis' founder; Hibis challenges employees to put themselves into the shoes of a fraudster and devise ways to beat the system.
This approach is more effective than simply going through a list of pre-defined risks to see if they are applicable as it generates a series of risks based on real experience, knowledge and insight. We will run a series of workshops across functions to identify assets, opponents and real methods of committing fraud.
The input gathered is developed further into a specific Fraud Risk Profile tailored for your organization, where the different methods are ranked based on financial impact, as well as consequences on reputation and culture.