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.