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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
Banel Mossane Consultancy is a leading Fraud Risks Advisory entity providing services that include: Due Diligence,  Investigative Activities, Fraud Risks Prevention, Detection; Consulting and Training, Organized Crimes and 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

Certified Member 
  www.acfe.org
Certified Member
www.cii2.org

Breveté Officier de Police

       Judiciaire (OPJ)

www.gendarmerie.sn