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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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