Background Check International
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Background Check International (BCI) is the first indigenously owned broad-spectrum background check, due diligence, and verification company in Africa, pioneering the industry in Nigeria.[1] in 2005. The company operates from Lagos, Nigeria with presence in all the 36 states in Nigeria and the Federal Capital Territory (FCT), and other sub-Saharan African countries.
History[edit]
Background Check International (BCI) though incorporated on July 21, 2004, was incepted on April 1, 2005, as the first indigenously owned, exclusive, and broad-spectrum background screening, due diligence, and verification company in Africa. The company was born out of the desire to restore integrity and moral rectitude by checkmating fraud and deceit in business and daily living[2]. BCI is committed to creating a secured and enabling environment for companies to thrive by helping them uncover the real identity of people they relate with.[3]
BCI is recognized as the first African member of the Professional Background Screening Association (PBSA) and also one of the founding members The Society of Professional Background Screeners (SPBS)[4][5]
Products and Services[edit]
- Employment Check
- Educational Qualification Check
- Due Diligence
- Criminal Record Check
- Corporate Searches
- Expatriate Background Check
- Teachers Background Check
- Legal Aids Intelligence Services
- Insurance Claims Verification
- Investors Due Diligence Service
- Diaspora Business Intelligence Services
- Vendors Background Check
- Risk Management
- Project Reality Check
- International Background Check
- Domestic Staff Check
- Fraud Investigation
- Credit Check
- Tenant Check
- Medical Personnel Background Check
- Spouse Check
Membership and Associations[edit]
- Professional Background Screening Association (PBSA)
- Association of African Professional Background Screeners
- Association of Certified Fraud Examiners (ACFE)
- The Society of Professional Background Screeners (SPBS)
References[edit]
- ↑ "BCI: 17 solid years of pioneering background checkin Nigeria". Vanguard News. 2022-04-09. Retrieved 2022-07-06.
- ↑ "33% Of Graduates Carry Fake Credentials —Background Check Expert - P.M. News". Retrieved 2022-07-06.
- ↑ "Background Check International – We are Africa's leading Background Screening Company". bcilimited.com. Retrieved 2022-07-05.
- ↑ "Socpbs – Society of Professional Background Screeners". Retrieved 2022-08-15.
- ↑ "SPBS debuts, appoints trustees, officers". The Guardian Nigeria News - Nigeria and World News. 2022-06-07. Retrieved 2022-07-06.
External links[edit]
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