The Hibis Group was formed in 1999 and currently consists of four like-minded and independently operated companies in the Nordic countries, the UK and Australia.

Our mission is to prevent fraud and corruption, assist in investigating suspected fraud and to make a positive contribution to the business ethics and capital value of clients and society in general.

Building on years of experience, Hibis has developed leading-edge tools and techniques for the management of fraud risks which we have now consolidated into an integrated model, Fraud-i™. These include:

• knowledge transfer in workshops and practical training sessions
  
• understanding the internal and external fraud risks (using the Fraud-i™profiling methodology) and performing Corporate Health Checks to identify the warning signs of fraud and corruption
  
• providing assistance and advice for the prevention, identification and investigation of fraud.

Clients include major multinational corporations, financial institutions and government agencies in Europe and Australia. Hibis is also working with industry associations and specialists to research new and practical ways by which organisations can increase their fraud resistance.

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