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A&D Forensics

About Us

We are a Digital & Financial Forensic firm that provides comprehensive, world-class, affordable, and value-adding professional digital and financial forensics services to our clients making use of leading Industry technologies and solutions in Financial forensics.

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WHY A&D FORENSICS?

About What We Do & How We Got Here

Our vision as a Forensics firm is to provide our clients with exceptional service delivery every time and this sets us apart as a leader. We have identified five core components that we focus on at A&D Forensics that ensures we deliver exceptionally well to our clients and they are: client needs, communication, commitment, people and value.

Clients needs

At A&D Forensics we work with clients who are listed on all of the world’s major stock exchange. We are also advisor of choice to many of the largest privately owned companies in every location where we have a presence.

As a firm, we invest a great deal of time in understanding out clients,and their unique needs. This helps us to better tailor solutions that will produce the most results for them.

We deal with each of our clients differently and we have always delivered exceptional results.
We deploy every tool in our arsenal to make sure our clients are leaders and always have the winning edge in their industries and markets.

Communication

Clear, precise, on time communication is priority to us as a firm, this has made us put short lines of communications in place so our Clients team know who to talk to as regards any issues they might be having.

Our professionals can be contacted easily and are always Swift to tackle any challenges our clients might be facing.

Protecting financial institutions from the risks associated with automated asset laundering and crypto-threats.

Commitment

We are committed to delivering high quality service to our clients everytime and every member firm of A&D Forensics is held to same standards of exceptional service delivery.

As a firm, we have deployed a global Net Promoter Score (NPS) program to facilitate the gathering of client feedback, specifically with reference to our vision’s five attributes.

Our clients appreciate the outcome of this (NPS) which has led to efficient, constructive, workable, and timely solutions, tailored to their particular needs and delivered right on time.

People

When it come's to people, A&D Forensics employ highly skilled professionals who are further empowered through world-class trainings, opportunities and rewards.

By providing the right environment for our professionals to grow and get better, we provide only the best teams for our clients this ensures exceptional client service delivery in all our firms.

With the opportunities, trainings and global networking platforms we provide our staff, they are proud and excited to work for A&D Forensics and our member firms, delivering value every time consistently to our Clients.

Values

At A&D Forensics, we devote ourselves to innovative thinking and providing our clients with new ideas and we believe this has helped in their commercial success.

For every advice, idea and consult we provide our clients, it is backed by local and regional expertise in the industries and also our global expertise coming to play.

We believe the value we provide our clients is necessary and important for their continued success in this every changing globalized world.

OUR TRAINERS

Adedeji Owonibi

LEAD FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

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Chioma Onyekelu

LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

Ibrahim Abdulhafiz

CERTIFIED CRYPTOCURRENCY INVESTIGATOR

PEOPLE & VALUE

Small in size but great
in value.

Our team of highly experienced Partners, Directors and Managers together direct our commitment to providing and delivering exceptional client service. They have also created an environment of unlimited growth potential for everyone who works at A&D Forensics and our member firms.
We also give opportunities to undergraduates to come intern with us and gain real workspace experience in business and audit.
At A&D Forensics, our core values represent what we stand for, what we are committed to and what directs our everyday operations.
Everyone from our Partners to every team member operates by our core values. We operate with the highest degree of personal and professional integrity: we are transparent, genuine, and fair. We value and support each other: We maintain an inclusive working environment where teamwork and relationships matter.
We understand our clients as well as pay attention to their businesses by building relationships based on respect, trust, and exceptional service.

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Adedeji Owonibi

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LEAD FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement. He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.
His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countriesn i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.

Chioma Onyekelu

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LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

Onyekelu Chioma is a passionate and professional teacher with expertise on blockchain and cryptocurrency education. She is a renowned blockchain advocate in Africa with the belief that there are so many career opportunities to be leveraged on in the Blockchain Industry.

Chioma is the Head of Academic and Training, the Crypto Bootcamp Community, and a member of Stake holders in blockchain technology association of Nigeria (SiBAN).

Chioma’s passion for fourth industrial revolution technology has helped her hold key strategic positions in various private sectors, regulating the way for blockchain adoption in the continent of Africa.

As an experienced teacher, blockchain educator, and a cryptocurrency trading coach, she has trained a lot of students and assisted them in identifying their innate skills which enabled them to carve a niche so as to become experts in their chosen blockchain career.

She’s currently a Crypto Forensic Intern at A&D Forensics and undergoing her Masters studies in Blockchain and Cryptocurrency at University of Nicosia

Ibrahim Abdulhafiz

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DIGITAL FORENSIC SPECIALIST

Abdulhafiz Ibrahim is a Certified Cryptocurrency Invesitigator, Digital Forensic Specialist and a cybersecurity specialist who specialize in Cryptocurrency Forensics and Web Application Penetration testing.

He has a vast experience in Penetration Testing having been a faculty instructor for Aptech Academy where he taught Certified Ethical Hacking Course (CEH) and CompTIA A+

which exposed students to not just the theoritical aspect of Hacking but also the practical hands on experience of penetration testing.

He also has a good experience in Web Application development making use of technolgies which includes ReactjJs Library, Node Package Manager(NPM ), JavaScript, CSS among others, He’s also a good python programmer which he used mostly for writing hacking realted scripts.

Abdulhafiz a strong advocate for open source projects and the Linux operating system with 4+ years as a Linux System Administrator and having certifications which include Fundamental Linux Administration,Certified Risk Information System Control (CRISC).

Certified Cryptocurrency Investigation(CCI) Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

Step 1 of 2
Certified Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

Step 1 of 2
CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST(3CS)

Learn how compliance could be a competitive advantage to your exchanges with all your AML, CTF, KYC and OFAC requirements.

Step 1 of 2
Smart Contract Audit

To speak to us regarding Smart Contract Audit, please fill the form below. We will make every attempt to respond to you as soon as possible

Call Direct: +2348036180089 | +2349095503040

Get in touch

To speak with us as regards our services, to make comments and ask questions, please fill the form below. We will reply as soon as possible.

Call Direct: +2348036180089 | +2349095503040

Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked,
traced and prosecuted.

  • 6 Days On-site
  • In-person training
  • Personal training materials
  • Catered lunches
  • Exam administration
  • Hands-on practical session for participants.
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  • 6 Days Virtual
  • Webcam-based training
  • Personal training materials
  • Exam administration
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