About
  Since its inception, Banel Mossane Consultancy -BMC- has been totally focused on fighting fraud though prevention to detection and every thing in between

         Banel Mossane Consultancy -BMC- is a Registered Sole Proprietorship specialized in research, verification, investigation, fraud risks prevention and detection, Organized Crimes, Consulting & Training in Law Enforcement Capacity Building


BMC is present throughout national and international through a network of fellows certified (C.F.E, & C.I.I) with a management that has experience in national and international research and information, with certified skills in Investigating and fighting against fraud. BMC's managing director  is a Certified Fraud Examiner (CFE), Certified Member of the Council of International Investigators (CII) and Breveté Officier de Police Judiciaire (BOPJ)

Mamoudou Ndiaye who is the business owner and managing director holding: Master's Degree in Human Resources Planning & Development_Institute of Applied Manpower Reseaches_Guru Gobin Singh Indraprastah University New-Delhi India;  Maitrise Es Sciences Juridiques option Judiciaire - Université de Dakar Sénégal and; a Degree (D.E.U.G) in Political Science, Gaston-Berger Université Saint-Louis Sénégal

 Banel Mossane Consultancy -BMC- is ready to be the correspondent of Bankers and financial Institutions, the professionals and auxiliaries of justice for British and French including: lawyers, solicitors, bailiffs and notaries

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

Breveté Officier de Police

       Judiciaire (OPJ)

www.gendarmerie.sn