BCI carries out thorough Educational Certificate Verification at Tertiary,Secondary And Elementary Levels in Nigeria,West Africa, and Sub-Saharan Africa.
An Employment History Check verifies title, tenure, and salary claims. Reasons for leaving and eligibility for rehire are also confirmed. Potential problem areas may be revealed. The Employment History Verification report helps confirm whether the applicant has the work history and experience needed to succeed in the job. It also provides an opportunity for prior employers to share their views of the applicant as an employee.
We verify certificates from professional bodies in Nigeria Such As ICAN, NIM, CIPM, CIB, e.t.c As well Internationally Issued Certificates from various Instituites all over Africa And the World
A guarantor is someone who agrees to sign a guarantee agreement which guarantee’s your obligations in the Employment agreement. Employer always want to minimize risk in their personnel recruitment, hence, a need arise for a guarantor in case the employee breach the employment agreement. BCI helps you verify if the Guarantor stated by the Employee actually exists and we verify all information the employee provided about the Guarantor.
Background Check International Conduct Verifications Of Addresses All Over Africa To Confirm their Authenticity
*Only In Nigeria* BCI Individuals And Organisations Can Verify Certificates,Year of Service,Place Of Primary Assignment, For National Youth Service Corps (NYSC)
Reference checking allows you to ensure that you are finding the most qualified person who is also a good match for the position. By conducting reference checks, you can avoid costs associated with failed probation periods and poor performance, which can impact your guests or clients and damage your image or reputation.
Our team includes intelligence gathering, law enforcement, accountancy, data analytics and cyber investigation expertise. We can draw proof from all possible internal or external sources, whether electronic, paper or human. Reviewing very large volumes of data to find the facts that matter is what we do every day. Whether our clients have already discovered wrongdoing or are suspicious of malfeasance, they can turn to BCI to uncover and interpret critical facts. BCI works with clients from the initial detection of suspicious activity right through to resolution, whether it be litigation or referral to the appropriate law enforcement agency. We work to determine what occurred, who was responsible, and to plan and implement an asset recovery or loss mitigation strategy. This will include, where necessary, preparing reports for regulatory authorities, law enforcement and civil litigation. We provide clients with the independent analysis they require; free from audit-related conflicts of interest.
When a company is faced with an internal fraud investigation, it has several options concerning which direction to take the investigation. When regulatory agencies and reporting requirements are at hand the choices are more limited, but in instances where there are no outside reporting pressures, at what point the company calls for reinforcements is clearly a decision that needs to be made. Perhaps, its time you call BCI to help you investigate what is going on in your organization.
This Services Provides Access To Company And Business Profiles And Verify if they are in existence or not. As well as additional information, such as names of officers and directors Of the Organizations Or Businesses
The objective of KYC guidelines is to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering activities. Related procedures also enable banks to know or understand their customers, and their financial dealings better. This helps them manage their risks prudently.
BCI assist clients in addressing identified compliance issues, interacting with regulatory authorities, and responding to inquiries, investigations and other regulatory actions.
Though anti-money-laundering laws cover only a relatively limited number of transactions and criminal behaviors, their implications are extremely far BCI Helps Verify that transactions strictly comply with these laws.