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Owner
Mamoudou Ndiaye
MD,CFE, CII, BOPJ
mamoudou@banelconsulting.org
+221765884443
+221776224610
Managing Director
BANEL MOSSANE CONSULTANCY
Sole Proprietorship
Registered No: N.I.N.E.A: 4848282
RCCM:SN DK 2013 A 11528
Certified Member
www.cii2.org
Private Investigator,Backgrounder providing Services including: Investigative Activities, Training and Consulting related to: Fraud Risks, & Law Enforcement Capacity Building
Our core sectors of expertise are professional services: Investigation, Fraud Risks Prevention, Detection, Due Diligence, Background Checks and Insurance, Training and Consulting
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