Training and Awareness

Courses & workshops

Hibis’ Fraud and Corruption Training and Awareness Courses are based on years of experience from investigating real life fraud and corruption cases, and lecturing on the topic for government bodies, private corporations and educational institutions. Workshops are practical and realistic, and they encourage active participation.

Hibis’ course material is based on excellent documentation, such as articles, papers, studies and books written on topics related to fraud and corruption. Presentations by Hibis’ speakers are updated according to recent experiences and developments.

Hibis offers an interactive multimedia pre-study for all seminars and workshops. The pre-study can be customised to its audience, and results are integrated in seminar material and used as basis for discussion.

Course

Aim and description

Expected duration

Fraud and Corruption demystified

AN EYE-OPENER TO THE RISKS OF FRAUD AND CORRUPTION

  • Includes an interactive multimedia pre-study
  • Particularly suitable for Management
 ½ - 1 day

Fraud and Corruption Risk Profiling Workshop

UNDERSTAND THE RISKS AND DEVELOP A FRAUD & CORRUPTION RISK PROFILE FOR YOUR ORGANISATION

  • Includes an interactive multimedia pre-study
  • Results in a Fraud & Corruption Risk Profile based on brainstorming sessions where participants are encouraged to “think like a thief”
  • Offered as an in-house course
 1 day

How to roll out a Fraud and Corruption Awareness Program in your company

DEVELOP A GREATER UNDERSTANDING OF THE BENEFITS OF PROACTIVE AWARENESS TRAINING

  • Includes an interactive multimedia pre-study
  • Corporate Responsibility / Corporate Governance
  • CoC training and responsible/ethical business
  • Feedback modules, and interactive techniques
 ½ - 1 day

Designing and Performing Corporate Health Checks

PRACTICAL TOOLS AND TECHNIQUES FOR IDENTIFYING THE REAL RISKS OF FRAUD AND CORRUPTION

  • Includes an interactive multimedia pre-study
  • Case studies and scenario thinking
  • Practical techniques and how to apply them
  • Presenting the results of a Health Check
 1 day

Investigator’s workbench

UNDERSTAND AND APPLY PRINCIPLES FOR MANAGING INVESTIGATIONS INTO FRAUD AND CORRUPTION

  • Includes an interactive multimedia pre-study
  • Tools and techniques for investigating “red flags”
  • Case studies and scenario thinking
  • Includes expert guidance and tutoring in the interim period
 1 day
+ interim period
+ 1 day

Investigations into fraud and corruption

MANAGING INVESTIGATIONS INTO SUSPECTED FRAUD AND CORRUPTION AND CARRYING OUT INTERVIEWS

  • Includes an interactive multimedia pre-study
  • Case studies and scenario thinking
  • Practical investigation strategies built on Hibis’ experience
  • Understanding the benefits of proactive awareness training and Health Checks
 1 day

Interview techniques

LEARN SKILLS FOR INTERVIEWS WITH SUSPECTED FRAUDSTERS, INFORMANTS AND WHISTLEBLOWERS

  • Setting the scene for an interview
  • All participants get a chance to practice their interviewing skills
  • Strategic differences when interviewing informants as opposed to suspects
 1 - 2 days

Investigative research “beyond the Net”

UNDERSTAND THE TOOLS AVAILABLE TO PERFORM OPEN-SOURCE INVESTIGATIVE RESEARCH

  • Overview of available tools
  • How to use them in Integrity Due Diligence, Health Checks and Investigations into Fraud and Corruption
  • Development of lateral thinking strategies
  • Reporting and documenting the findings
 ½ day

ACL Quick-Start

BASIC TECHNIQUES FOR IDENTIFYING RED FLAGS OF FRAUD AND CORRUPTION USING COMPUTER SOFTWARE

  • Practical introduction to the main functions of ACL for analysing data and identifying red flags of fraud and corruption
  • Includes course pre-study
 1 day

Fraud and Corruption Mystery Dinner/Event

CORRUPTION

  • The “Mystery play”
  • Performed by professional actors
 1 hour

Multimedia training

Hibis works with the Septia group http://www.septiagroup.com to provide internet based multimedia training designed to effectively spread awareness of the risks of fraud and corruption throughout the organisation. Multimedia trainings are custom designed to interactively communicate key concepts, test comprehension and stimulate feedback.