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#B4 Events – The Mountains Are High and the Emperor is Far Away

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How to pinpoint and resolve fraud in places far away from your head office *Chinese proverb (shān gāo, huángdì yuan) thought to have originated during the Yuan dynasty about the fraud which takes place when the bosses cannot see what is going on. 

Together with AsiaVerify

Thursday 22nd April 2021
(09.00 – 09.50 Central European Time)

Discover and learn:

  • Remote fraud detection and investigation in the post COVID era. Leverage the power of your own teams with local insights into countries where you have business and operation which you cannot easily reach.
  • Protect your enterprises and ventures in China: The organisation of corporate data in China, how privacy protects the individual. How to protect your own organisation by doing business with the companies and people you can trust, by verifying their credentials in a real time and legal manner.  Live demonstration and feel free to bring your own examples*.

*The world is changing and should always adapt to progress. As part of this workshop all delegates will receive 14 days access to AsaVerify’s portal so you can perform your own instant due diligence into any companies on the Chinese mainland in either Chinese or Roman alphabet.

Facilitated by:

  • Ficoal Dong (AsiaVerify)
  • Nigel Iyer (B4 Investigate)
  • John Wallhoff (B4 Investigate)
  • Kevin Fu (AsiaVerify)

#B4 Events – The B4 Pilots Community – Navigate Fraud

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The B4 “Pilots” Community

Roundtable Discussion for B4 clients only

Monday 19 April 2021
(15.00 – 15.50 Central European Time)

Discussion topics

  • Effective ways to train my organisation to recognise fraud
  • How do we asses fraud risk early and detect it
  • Investigations in the post COVID era

We rely on your feedback to keep pushing us to improve. We will also give you a preview of some of the new developments and features.

Facilitated by John Wallhoff and Nigel Iyer

The B4 Pilots Community is where B4’s customers and B4 PreCrime subscribers can meet their peers, share experiences and learn from one another, as well as tell us what to do next!

#B4events – Protecting Money in a Crisis

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Aspiring Fraud Detectives Community
Live-Online Roundtable

7th December 2020
(09.00 – 09.50 entral European Time)
and
(17.00 – 17.50 Central European Time)

What you will get out of this

  •  How to develop financial resilience at work
  • Leveraging technology
  • Practical case studies

A (free) live and interactive event where you can have your say and hear the experiences of 3 leading experts in their field:  Steven Swientozielskyj (Finance and Business Partnering Thought-Leader and former President of the Chartered Institute of Management Accountants), John Wallhoff (Leading Fraud Data Scientist) and Nigel Iyer (International Fraud Detective for the past 30 years).

The last 15 minutes will be an  “Ask us Anything” and creative brainstorming session involving all of us.  Afterwards all participants will receive Steve’s “Keep it Simple” model to be a successful business partner and a selection of Nigel and John’s most successful recipes to detect and eradicate fraud and corruption before it spreads.