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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 countries 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

Chioma Onyekelu is a highly skilled and accomplished professional in the field of cryptocurrency and blockchain technology. She is a Certified Cryptocurrency Investigator and Crypto Compliance Specialist, as well as a Blockchain Forensic Specialist and a teacher. She is also a public speaker and her teachings include consultations and practical solutions for African Start-ups on the best and most cost-effective way to build with compliance in mind. With a wealth of knowledge and experience in these cutting-edge technologies, she is well-equipped to navigate the complex landscape of cryptocurrency-related crimes.

In her current role as a Blockchain Forensic Specialist at A&D Forensics, Chioma is responsible for tracing and investigating cryptocurrency-related crimes, as well as training law enforcement agents and compliance officers on the latest developments and best practices in the field. In addition, she is currently pursuing a Master's degree in Blockchain and Digital Currencies at the University of Nicosia in Cyprus, further solidifying her expertise and understanding of the technology.

Chioma's dedication and passion for the field is evident in her work, and she is committed to staying at the forefront of developments in cryptocurrency and blockchain technology to provide the best possible service to her clients. Her exceptional skills in educating and consulting make her a valuable asset to the industry and an authority in the field of Blockchain and Crypto Compliance.

Abdulhafiz Ibrahim

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DIGITAL FORENSIC SPECIALIST

Abdulhafiz Ibrahim is a Cyber Security/Digital Forensic Specialist as well as a Certified Cryptocurrency Investigator who specialize in Blockchain Forensics and investigation, making use of tools such Qlue from Blockchain Intelligence Group, Reactor by Chainalysis, Cyphertrace by Mastercard among others.

He has a vast experience in Web Application Penetration Testing having been a faculty instructor for Aptech Hardware Academy where he taught Certified Ethical Hacking Course (CEH) and CompTIA A+ which exposed students to not just the theoretical aspect of Hacking but also the practical hands-on experience of web application penetration testing, a skill he transferred to A&D Forensics being the lead, pentesting team.

He’s also very knowledgeable in Anti-money Laundering having been certified by Elliptic, a leading cryptocurrency investigation and compliance solution provider in conjunction with University of New Haven, after completing the Cryptoasset and Fundamental Anti-money laundry course which he utilises while conducting training under A&D Forensics.


On-Site Certified Cryptocurrency Investigator (CCI) Training

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



Certified Cryptocurrency Investigator Virtual Training

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


(ON-SITE) CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST(3CS) COURSE

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

By becoming an early bird for each cohort or leveraging our partner firms, you can obtain up to a 25% discount, contact us for more details.


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.
Choose package
  • 6 Days Virtual
  • Webcam-based training
  • Personal training materials
  • Exam administration
Choose package