1. Educational/Credentials Verification:
At BCI, we go directly to Educational Institutions to verify the educational qualifications of subjects, and also authenticate their credentials. It entails confirming subjects’ year of admission and graduation, the course offered and degree received. We also find out if the subjects had any indicting record while in school.

2. Professional Certificate Verification
BCI directly gets in touch with Professional Bodies and Organizations, to authenticate and verify subjects’ professional certification and validity period of such certificates.

3 Previous Employers Check
BCI goes directly to a subject’ previous employers, and interview them on his/her conduct, performance, duration of employment, positions held and re-employment worthiness. We also find out if subject’s appointment was terminated or he/she resigned, and all other relevant information.

BCI also makes available the intelligence report of the views of the subject’s former office colleagues on the person’s, conduct and character.

3. Personal Reference Check
It’s been discovered that most referees don’t know or remember who these subjects that quoted their names are. This Check entails physically contacting and interviewing a referee to ascertain if he actually referred the subject, his relationship to the subject, how long he has known him/her, his view on subject’s person, conduct and character. We also want to find out from the referee if he trusts the subject to the point of being his guarantor. He/she also attest that all claims made by the subject are correct.

4. Address Confirmation Report
BCI help confirm if the all addresses given by a subject are genuine. Addresses such as: his/her residential address, next-of-kin’s, referees addresses, business/office address etc.

5. Address Tracing Report
This service makes it possible for us to furnish client with addresses of where a subject or his/her relations and close friends and associates can be traced to in case he/she absconds due to unforeseen eventualities like fraud and misconduct.

6. Clients/Customers Background Check
BCI makes it possible for companies and organizations to have full background report on their potential and current customers/clients. It entails authenticating client’s business registration, business/office address authentication, confirmation of their nature of business. Find out about his/her person, conduct and character also if he/she any past record of fraudulent or shady deals.

7. Competitors Background Check
BCI help source intelligence information on competitors’ plans, strategies, strength, weaknesses or moves that may drastically affect your productivity, market share and profitability.

8. Personality Background Check
This service entails conducting a full background check on a particular individual. That is: his/her age, family background, educational history, employment history, criminal history etc.

9. Expatriates Background Check
This service enables organization to have full background reports on the expatriates working for them, or intending to do so. We will provide information on his/her education history, employment history, personal referees’ views and opinion, etc.

10. International Background Check
We also assist organizations and individuals in obtaining background information on their international contacts and associates. BCI finds out: authenticity of business proposals, confirmation of business partner’s claims and status, intelligence report on business associates/partners/affiliates.

11. Vital Documents Verification
BCI also engages in the service of assisting our clients in helping them verify the authenticity of vital documents such as passports, drivers’ license, certificates of occupancy etc.