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Monthly Archives

April 2020

#3 Immunisation against Fraud!

By Journey

Awareness of how your organisation is being defrauded is like having a protective shield which stops fraud at the doorstep.  A shield like this will spare your organisation much of the unnecessary and wasteful costs of fraud and corruption.

Embedded and online awareness to accelerate the demise of fraud

In times when every penny counts, it is more important than ever to know how your organisation can be defrauded by certain suppliers, customers, agents, external criminals, and maybe even a few of your own people. Get clued up, outsmart the fraudsters, and detect fraud early before it spreads!

Because it’s harder to travel to workshops and seminars, we all need new and innovative content and online access to virtually everything. Within our B4 Pre-Crime Solution, virtual training and awareness programmes are part of this rapid evolution. Today everybody to be a fraud detective and contribute to keep their organisations safe from fraudsters such as greedy suppliers and middlemen, dirty money, unethical customers, and employees who are tempted to turn to the ‘dark side’.

The first course to be released is Fraud Detective 101, a 50-minute pre-crime kick-starter to help everyone to stay one step ahead of the fraudsters and eradicate non-essential costs and waste.

Removing Fraud in Infrastructure projects

In April’s edition of Infrastructure Intelligence, Anil Iyer, director of the UK branch of B4 Investigate, states that the cost of fraud is too important to leave just to the accountants, auditors or lawyers. It’s actually everyone’s responsibility to stamp out the waste caused by fraud in infrastructure projects, just like health and safety, quality management, sustainability, diversity and inclusivity, digital transformation and mentoring have become something we all are part of today.

Link to Infrastructure Intelligence article:

#2 Accelerating the eradication of fraud

By Journey

We offer our client the tools, the know-how and the B4 “Pre-crime for Fraud” solution to enable everyone to wipe out the wasteful costs caused by corruption and fraud against our organisations.

Working with the Founder Institute (the world’s largest start-up accelerator program)

When B4 Investigate was started by Nigel Iyer and John Wallhoff in January we desired to transfer the power of our already effective B4 “pre-crime” solution into our clients’ hands, giving people inside organisations the ability to take the wheel and detect fraud early “be-fore” it spreads.

Given the massive changes in the world we are seeing today such as a tightening of the purse strings and millions of people embracing remote working, it feels good that we took this necessary step. In the last few weeks, we have increased the pace of development of the B4 solution and introduced online Fraud Detective training so that everyone can learn to play their part in keeping their organisations healthy and removing fraud and waste.

So far our efforts to develop a worldwide platform and community have met with critical approval from the many international mentors and investors from the Founder Institute based in Palo Alto, California, and we are trusting in their support and your moral support in the months to come to play our small part in making the world a better place, freer from fraud and corruption which we all can easily detect early and prevent.

B4 Investigate Ltd established

B4 Investigate Ltd (formerly known as Hibis Europe Ltd) is now established as a step in our strategic plan to enable B4 in the Nordic countries and UK as our key markets. Anil Iyer, who brings in his experience of the infrastructure industry, steers the UK operations.