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 specialized in research, verification, investigation, fraud   prevention and detection, and everything in between


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 is 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

2013 by Banel Mossane Consultancy-BMC-

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