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Cybersecurity and Digital Forensics
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Overview
Exchanges,Governmental agencies, Financial institutions
Our quality services covers individuals as well as institutions trying to protect there assets and users.
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Certified Cryptocurrency Investigation
Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.
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Blockchain Forensics
With our seasoned experts and renowned industry blockchain and cryptocurrency investigation tools, we've been able to investigate cryptocurrency crimes, report accurate findings as well as enforce sanctions where necessary.
Blockchain Forensics
Blockchain forensics is the process of monitoring, analyzing the movement of digital assets on the blockchain.
The bitcoin blockchain can be accessed by anyone, however other blockchains are not easily accessed and a vast number of transactions happen on those blockchains and they need to be analyzed, deciphered to accurately report the movement of funds between parties.
Our investigations are detailed and fact based and we are aided by our access to Industry leading tools coupled with our expertise, we perform word class investigations and report accurate findings.
We are experienced in compiling detailed accurate forensic reports for digital assets and also making use of visual aids that help in the understanding of the reports. This goes a long way in assisting law enforcement agents in their persecution of fraud.
On/Off Ramp Transaction Tracking and Investigation
One of A&D’s core specialties is in Blockchain analytics for cryptocurrency and data monitoring analysis.
As Africa’s leading Blockchain forensics firm, we have developed strong alliances in the Blockchain-Cryptocurrency sector with other global forensics firms and only make use of Industry leading tools for analysis and data monitoring.
We have extensive in house knowledge of Africa’s crime architecture and we make use of third party partners when necessary.
With all this working for us, we help you trace and investigate cryptocurrency related frauds, terrorism finance and we do this within a short time frame with results.
Cryptocurrency Investigation
One of A&D Forensics core specialties is in Blockchain analytics for cryptocurrency and data monitoring analysis.
As Africa’s leading Blockchain forensics firm, we have developed strong alliances in the Blockchain-Cryptocurrency sector with other global forensics firms and only make use of Industry leading tools for analysis and data monitoring.
We have extensive in house knowledge of Africa’s crime architecture and we make use of third party partners when necessary.
With all this working for us, we help you trace and investigate cryptocurrency related frauds, terrorism finance and we do this within a short time frame with results.
Hidden or Non Disclosed Cryptocurrency Assets
Cryptocurrency is pseudonymous and the identity of the holders of an asset can only be revealed when mandated by law.
With the mainstream mass adoption of cryptocurrency, divorce, mistreatment, bankruptcy, financial fraud, and tax evasion are situations in which people often seek to conceal money in the form of cryptocurrency e.g in tax evasion, the participant keeps a bulk of their funds in digital asset with the intention to mislead the government and regulatory bodies and not pay the right amount of tax.
In any of these fraud cases, A&D Forensics can help and provide necessary sanctions.
Frequently Asked Questions (FAQs)
A&D Forensics is a forensics and investigation firm and does not recover lost assets,we do however work with law enforcement agent to help in the recovery process, kindly submit a case by clicking the "Open a Case" button below this FAQ and provide the required information, also ensure to provide additional information in the text box provided so as to help us understand your situation better.
The minimum amount of threshold we accept as well as carry out investigation on is $5000 worth of cryptocurrency as at the time of the incident.
Our initial non-refundable consultation fee vary depending on total value of asset being investigated, our team will reach out to you once your case has been reviewed.
Yes, we work with your local law enforcement,specifically the police to recover the asset once the individual is identified.
We are not a recovery firm but a forensics and and investigation firm so we do not guarantee assets recovery as sometimes it may have been moved through sophisticated tokens and mixers.
While we engage closely with exchanges during the investigation process, we do not use those contacts to speed up clients queries except in cases of mismanagement/misappropriated funds or other illegal activities that we can substantiate.
Yes, You can schedule a meeting by clicking the Schedule a meeting" button within the page and we will respond back to you on availability.