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)

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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

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 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