Expert Facilitators

Nigel Krishna Iyer

Nigel Krishna Iyer is a Chartered Accountant (ICAEW), Computer Scientist and Dramatist, plus a CIMA Fellow. For 25 years as a Fraud Detective, he has passionately, some will say pathologically, helped organizations across the world identify, investigate, and resolve fraud.  He teaches all who will to do the same, developed “Defence against the Commercial Dark Arts” courses, written three books on fraud, fraud games, dramas and plays, because he firmly believes “Everyone can be a Fraud Detective”.

John Wallhoff

John is an experienced Fraud Data Scientist with a degree in business administration and economics. For over 30 years he has been working with IT and Cybersecurity combining this with advanced Fraud Detection and Response with a special focus on data analytics designed to pinpoint and eradicate the wasteful costs due to fraud. John is CEO of B4 Investigate AB (www.b4investigate.com) a company he founded in 2020 with Nigel Iyer after working together for 15 years.

Masterclasses

  • Become a Fraud Data Scientist - 03 June 2021
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  • Become a Fraud Detective - 10 June 2021
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  • Become a Fraud Data Scientist - 17 June 2021
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  • Become a Fraud Detective - 24 June 2021
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