B4 methodology is supported by tool installed inhouse for unlimited internal use.
Included in the B4 subscription, continual mentoring is included
Connecting organisation through wider network meetings and peer-to-peer workgroups
Pilot approach to get stared with real data and real issues.
Taking Fraud & Corruption seriously
Dedicated to innovate Fraud Detect and Investigation
The biggest problem we face is maybe NOT the cost of Fraud and Corruption but in many countries is the DENIAL that it exists (for either as single country, a single company, or even a single person). People want to trustNigely Iyer, Founder, B4 Investigate
Too many organisation have not understood how their data can be used to detect fraud, but with B4 we have seen the lightJohn Wallhoff, Founder, B4 Investigate
The B4 is a methodology for clients who wish to identify real and significant examples where their organisation may be defrauded, pinpoint these instances early and resolve the issues in the most efficient and non-disruptive manner possible.
The B4 subscription provides you mentoring from the implemention to the daily challenges to detect and investigate fraud and corruption
B4 is a combination of proprietary algorithms which identify suspicious transactions together with methodologies for investigative desktop research to refine and sort the findings.
Focusing on the money flows
We focus on MONEY IN including accounts receivable and accounts payable and MONEY OUT including accounts receivable and accounts payable
Using real data
Our B4 Execute use data downloaded from your systems or via integration from your systems to ensure a effiencey to meet the security standards in your environment.
Unique DMC Distiller
B4 pinpoints relationships across the board with front companies, middlemen and dealings with dirty money constellations