Fraud Background Check Screening
Our customized fraud background consulting approach is designed to give households, government agencies, and small and medium-sized organizations the highest level of Know Your Staff parameters.
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Please use this form to send us your background check requests.
You can also reach us through the following channels or visit our office
Call Us
+234-809-802-7322
+44-752-778-7195
Our Address
The HORD Ltd (Logamon office), inside Orchid Hotels premises, Dreamway Africana way, Off Lekki-Epe Expressway 2nd Toll Gate, Lekki, Lagos.
Our UK Address: 58 Cuthbert Gardens, SE25, 6SS
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Global Fraud Forensics provides professional fraud consulting, compliance, and revenue assurance services to businesses across several industries.
Our Services
Fraud Consulting Service and Background Checks
Fraud & Security Training
Fraud Investigations
Forensic Solutions
Fraud Reporting
Fraud Management and Revenue Assurance Solutions