Services
Best Practices For Consulting Services
Besg Global Investment and Services Limited (‘’BGISL’’) was incorporated on 13th of December, 2011 as a Private Limited Liability Company with Registration Number RC: 1000312.
We are at the forefront of Nigeria and International Business Information and Credit Reporting, Employment background Screening, Human Resources Management, Debt Recovery Services, Due Diligence/Business Intelligence and Compliance Solution Company in Nigeria.
Besg Global Investment and Services Limited is a risk mitigation firm specialized in providing diligence, KYC, KYV, KYE, 3RD party vendor risk assessment, compliance assessment, verifications of data & documents, insurance fraud investigations, risk analysis, assets valuation and corporate consulting services.
#1
Business Information And Credit Report
This is the keystone of our services within and outside Nigeria which involves ascribing Credit Advice.
Our Approach
- Our credit advice gives an instant view of the risk associated within an organization in line with partner who intend to do business with other party
- It also provides an indication to when a creditor expects to be paid and also indicate the credit limit, which could be given.
- We equally scrutinize credit history of the borrowers and customer-based- information among other benefits
- We provide relevant information on the borrower's history-background check (Compliance) for the purpose of decision making and more effective risk management and monitoring.
- As member of international bodies for credit rating agencies, we also provide Credit Report on any Nigerian companies/individual within few days at a reasonable cost.
#2
Monitoring Services
The ongoing monitoring service offer our clients the opportunity to know any impending changes or recently implemented changes concerning their business partners or employees. The monitoring can be applied on any information in our database including detrimental.
Our Approach
- Changes in registered name/Operational Address
- Changes in the status of the company(Dissolution, Termination etc)
- Changes in the registered address
- Changes in the legal type of the company(From Entrepreneur to Limited liability e.t.c
- Changes in the Directors or shareholders
- Changes in the share Capital
- Changes in the Financial status of the company
- Any other development regarding the company
#3
Compliance Services
We offer a range of KYC,KYS,KYE & CAV solutions that allow you to screen both individuals and companies, to retrieve information concerning suspicious activity including money laundering and terrorist financing, as well as fraudulent behavior such as financial crimes, human trafficking as well as illicit businesses
The range of screening includes but not limited to:
- Identity
- Employment
- Education
- Criminal
- Character References
- Credit History.
Our Approach
- Besg Global Investments & Services Limited operate across all sectors and our techniques are designed to ensure both maximum safety and full legal compliance
- Our field officers are skillful, highly trained and tenacious.
How you can beat the fraudsters
- Know the identity of your customer (KYC)
- Validate all delivery addresses
- Check the company registration Number
- Run a domain name check
- Check for valid VAT numbers
- Ensure the subject is BVN compliance and other Government directives compliance
#4
Due Diligence And Business Intelligence
The Due Diligence service provides an extensive and in-depth analysis of an individual or company. Due diligence is an investigation of a business or person prior to signing a contract or an act with a certain standard of care. It serves to confirm all materials facts that a reasonable person should take before entering an agreement or a transaction with another party prior to acting or making a decision
Our Approach
Our due diligence investigation start with a standardized research process in order to identify the subject and ascertain contact details and basic company or individual information.
Using this information, we are able to customize our investigation accordingly, researching each lead systematically depending on the scope of investigation set by the client.
#5
Employment Background Screening
BGISL sets up Anti-fraud policy statements which is crucial in deterring employee fraud. Such statements serve as a guiding rule for preventing, detecting and dealing with fraud. We monitor your employee performance by keeping an eye out for members of staff who are acting out of character whether long-serving employees or newly employed staff.
Our Approach
We provide solutions that meet diverse set of employers needs globally such as verifying their employee’s personal information and background wherever possible.
Our services can protect you from: procurement fraud, Travel and subsistence fraud, Personnel management, Exploiting Assets and information, Payment fraud, Receipt Fraud and false Accounting.
#6
Training For Risk For Management
Our expert trainers in the field of risk management will be able to assist you in addressing matters like:
Our Approach
- Evaluating new clientele
- Constant Monitoring & re-evaluating of existing Clients
- Internal debt collection procedures
- Customer support best practices
- Sales vs. Credit Control-how to manage both departments
- Customer support best practices
Finally, through our training sessions, you and your employees will have the appropriate knowledge and skill to protect your company goodwill against cooperation that could be harmful.