B4 Investigate

Stay ahead of the Fraudsters – Get B4!

The B4 Methodology
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B4

A 5-step process using proven algorithms

The B4 Methodology
The five steps of B4
 

The B4 methodology

Set-up, Execute, Clarify, Condense, Resolve

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Significant findings

By getting and using B4 you will discover and root out problems at both an operational and strategic level, and deal with them early, enabling your organisation to save and make money, enhance reputation and boost employee morale.

A B4 subscription provides you with expert coaching and mentoring from implementation of the algorithms and training solution to dealing with the the daily challenges of detecting and investigate fraud and corruption.

Stay ahead of the fraudsters

Once upon a time finding fraud and corruption early was just a dream.  In the past one had to wait for a whistleblower or hope that someone like an auditor might come across it.  And often that was quite late in the day. Now you have the chance to implement a pre-crime solution so that you can “find fraud and corruption, and deal with it, B4 it finds you”.

Proven algorithms

The algorithms which form part of the B4 solution are proven and proprietary algorithms which identify suspicious transactions, together with methodologies for investigative desktop research to refine and sort the findings. We focus on MONEY IN and MONEY OUT including accounts receivable and accounts payable.

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 uses data downloaded from your systems or via integration from your systems to ensure an efficiency 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

Cost Savings

Reputation

Culture

Recoveries

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  • Overall Fraud Risk Assessments
  • Lean data integration
  • B4-suite of algorithms
  • High level radar reports
  • Detailed reports
  • Identification of most salient findings
  • Investigative Desktop Research
  • Documentation of other examples and matters
  • Removal of false positive
  • Clear report of examples and major issues
  • Management reporting and learning
  • Underlying evidence and reasons
  • Cost saving
  • Enhanced reputation and culture
  • Recoveries
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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 trust

Nigel Iyer, Founder, B4 Investigate founder
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Too many organisation have not understood how their data can be used to detect fraud, but with B4 we have seen the light

John Wallhoff, Founder, B4 Investigate
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Lean data

Our proven algorithms and B4-suite of indicators require the least possible data to be successful.

Insights

Real issues

Our B4 Methodology will focus on the reality in your environment for you to understand

Explore

Reference library

For the B4 user we use the book “How to find fraud and Corruption” by Nigel Iyer as guidance in your work.

Purchase

On-premise
implementation

B4 methodology is supported by tools installed in your environment for unlimited internal use.

Constant
mentoring

Included in the B4 subscription, is continual mentoring to enhance your fraud detective skills and enable you to deal with fraud effectively and maturely without any need to panic

Community
coaching

Connecting organisation through wider network meetings and peer-to-peer workgroups

Streamlined
onboarding

To get stared with real data and real issues, we use a 3-step approach; Preparation, Pilot and B4 reviews

Ready To Onboard?

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