WHY A&D FORENSICS?
Top Rated Institutional Blockchain Intelligence, Compliance, Forensic Solutions & Training
Advanced monitoring, investigative support, and compliance training for regulators, exchanges, and financial institutions navigating digital asset risk.
Cases investigated
38 +
Uncovering fraud and crypto crimes with precision.
Cases supported
102 +
Delivering expert support for complex investigations.
Trusted organizations
482 +
Organizations rely on our forensic tools and expertise.
ORGANIZATIONS WE PARTNER OR WORK WITH
We’ve Built Trust Over The Years With The Industry Big Names.
who we serve
We Render our services to financial institutions, exchanges, and government agencies.
We partner with financial institutions, exchanges, regulators, and government agencies navigating digital asset risk. Through advanced blockchain intelligence, forensic investigation support, and compliance-focused training, we help institutions detect illicit activity, manage exposure, and operate with regulatory confidence.
Finance
Financial Institutions
We monitor solutions that help banks spot their crypto exposure.
VASPS
Virtual Asset Service Providers (VASPS)
We improve your security, know your users in depth, track funds flow.
Government
Government Agencies & Regulators
We spot trends and regulate the virtual asset service providers in your jurisdiction.
Finance
Money Service Business
We help stay compliant by providing you with relevant tools.
Law Enforncement
Law Enforcement Agents
We improve your security, know your users in depth, track founds flow
Cryptocurrency
Cryptocurrency Exchanges
We improve your security, know your users in depth, track funds flow.
Testimonials
Trusted by leaders across finance, government & crypto
Hear directly from the institutions and professionals we've helped navigate digital asset risk.
Finance
"I enjoyed everything as the team consists of top professionals. Every question was answered, and every concern was addressed I look forwarded to an updated training in a few months"
AH
Ahmed Husseini
Security Researcher
Finance
"The 3CS course was very informative and well taught. the facilitators had very grasp of the concepts and conveyed them well. I think that this will help me very well and I hope to apply the learnings"
BU
Bonaventure Uzowune
Compliance Officer . Sterling Bank Nigeria
Finance
"The training is more of an eye-opener, and a foundation for me and my team we will go further for CCI (certifcates cryptocurrency Investigator)."
Mufutau Abiola
Chief Audit Executive . First Bank of Nigeria Ltd
Cryptocurrency
"The Certified Cryptocurrency Compliance Specialist(3CS) training has been an enormous eye-opening experience for me and I now realised that compliance and law enforcement effort would be grossly inadequate without shifting focus into blockchain as technology and cryptocurrency as a whole."
Olaleye Olagbaju
Compliance Officer at First Bank Nigeria
Finance
"As a result of the Certified Cryptocurrency Compliance Specialist(3CS) course.I plan to enhance my practice by implementing robust KYC/AML procedures. I will explore integrating cutting edge compliance technologies. To streamline process and ensure regulatory adherence."
EO
Emmanuel Oladayo Jeremiah
Compliance Officer . First Bank Nigeria
Cryptocurrency
"The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions."
HM
Heartwill Mawulolo
Lead Strategist Crypto Elite
trainings
Our Certified Trainings
Our training empowers practitioners to effectively track and investigate blockchain transactions while ensuring compliance with various cryptocurrency tools.
Certified Cryptocurrency Compliance Specialist(3CS)
Certified Cryptocurrency Compliance Specialist(3CS)
Learn how to enforce compliance, which includes the FATF Travel Rule and keep bad actors away from your cryptocurrency exchanges.
Blog & articles
Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.
Cybersecurity.
Safeguarding Your PII: How to Protect Your Personal Data from Identity Theft
Personally Identifiable Information (PII) has become one of the most valuable and most attacked assets on the internet.
Every time you sign up for an app, swipe a card, fill a KYC(Know Your...
Cybersecurity.
Ransomware: The Security Threat You Can't Ignore
Ransomware targets organizations of every size, whether you run a five-person accounting firm or the backbone of a nation's healthcare network.
AML Compliance.
Nigeria Cryptocurrency Executive Order: What It Means for VASPs, Fintechs, and Digital Asset Businesses
The Nigeria Cryptocurrency Executive Order is a clear sign that the era of fragmented crypto regulation in Nigeria is over. On July 17, 2026, President Bola Tinubu signed the Presidential Executive...
faqs
Frequently asked questions
Answers to the questions we get asked the most. Can't find yours? Talk to our team.
What does A&D Forensics do?
We're a blockchain and digital forensics firm — Africa's leading blockchain intelligence provider. We trace and investigate crypto-related fraud, scams, and exit scams; provide AML/CFT compliance consultation and independent audits; audit smart contracts; run cybersecurity (VAPT) testing; and train practitioners to investigate digital assets and stay compliant.
Who do you work with?
We partner with financial institutions, fintechs, Virtual Asset Service Providers (VASPs), cryptocurrency exchanges, regulators, government agencies, and law enforcement navigating digital asset risk across Africa.
Where are you located and how can I reach you?
We're headquartered in Abuja, Nigeria, with a presence across Africa (including Senegal). You can reach us by phone, email, or WhatsApp — tap "Contact us" or the WhatsApp button below and our team will get back to you.
Which countries does A&D Forensics operate in?
A&D Forensics has operating offices in Nigeria, Kenya, Ghana, and Senegal, with engagement experience across multiple African jurisdictions.
What is blockchain forensics and cryptocurrency investigation?
Blockchain forensics is the process of monitoring and analysing the movement of digital assets on the blockchain. We trace wallet addresses, cluster entities, and map fund flows to investigate crypto-related fraud and illicit transactions, then deliver clear, evidence-based findings.
What can you investigate?
A wide range of financial-crime scenarios — fraud (scams, exchange hacks, rug pulls), transaction tracing across wallets and networks, illicit activity detection (money laundering, sanctions evasion, darknet activity), asset recovery, and compliance reviews for VASPs and financial institutions.
Can you help recover stolen or lost crypto?
Yes. We support victims and their counsel in recovering digital assets through targeted on-chain tracing and court-ready forensic reporting. Tap "Contact us" below to submit your case and our investigations team will follow up.
How does an investigation work?
Our process has four steps: (1) Intake & scoping — we define the parameters and identify the networks involved; (2) On-chain analysis using industry-leading tools; (3) Intelligence enrichment via our global partner network and Africa-specific crime intelligence; and (4) Report compilation into clear, evidence-based reports with visual aids for legal and regulatory use.
Are your reports court-ready?
Yes. Our forensic reports are clear, regulator- and court-ready, and structured to support fraud investigations, asset recovery, and prosecution by law enforcement and relevant authorities.
What information is needed to start a blockchain investigation?
Typically wallet addresses, transaction hashes, exchange account details, and a description of the incident timeline. Exact requirements are scoped during an initial consultation.
Do you offer AML/CFT compliance consultation?
Yes. We design, implement, and strengthen regulatory compliance frameworks for financial institutions, fintechs, and VASPs across three tiers: End-to-End Licensing & Regulatory Setup, Compliance-as-a-Service (CaaS), and VASP Advisory & Regulatory Consultation — all aligned with FATF Recommendations and local regulations.
What's the difference between compliance consultation and an independent audit?
Consultation helps you build and run your compliance programme (licensing, CaaS, advisory). An independent AML/CFT audit is an objective, risk-based review that tests whether your existing controls are properly designed, effectively implemented, operate as intended, and can withstand regulatory review.
What does an independent AML/CFT audit cover?
We assess AML/CFT governance & board oversight, enterprise-wide risk assessment (EWRA), KYC/CDD/EDD frameworks, transaction monitoring effectiveness, sanctions screening, suspicious transaction reporting (STR/SAR), Travel Rule compliance for VASPs, AML training & internal controls, and technology/system calibration.
Who is the audit for?
Banks and microfinance institutions, fintechs and payment service providers, and Virtual Asset Service Providers (VASPs), and Crypto Exchanges especially those preparing for a regulatory examination, onboarding a correspondent bank, or seeking independent assurance.
What do I receive after an audit?
A comprehensive independent AML/CFT audit report, risk-rated findings across all control domains, a practical prioritised remediation plan, an executive summary for board presentation, and a regulatory-ready documentation package.
Is there a quick way to check our AML readiness?
Yes, we offer a free AML/CFT readiness checklist. Tap "Contact us" below and ask for the readiness check, and our compliance team will help you get started.
What is a smart contract audit?
A comprehensive security review of blockchain-based code to identify vulnerabilities, logic errors, and potential attack vectors before deployment. It ensures the contract functions as intended and aligns with established security standards.
What is the purpose of a smart contract audit?
To detect security flaws, prevent potential exploits, and reduce the risk of financial loss. It validates the integrity, performance, and reliability of the smart contract prior to launch.
Do you provide an audit report?
Yes. On completion we deliver a detailed audit report outlining identified vulnerabilities, their severity levels, and recommended remediation steps suitable for internal review, investor confidence, and public transparency where required.
What do your audits cover?
We offer a Blockchain/Platform audit (smart contracts, platform infrastructure, and associated components, including performance and gas optimisation) and a focused Smart Contract audit (vulnerabilities, logic flaws, and attack vectors) using static analysis, manual line-by-line review, and formal verification support.
What is VAPT?
VAPT stands for Vulnerability Assessment and Penetration Testing. Our security engineers emulate real-world adversaries across internal networks, external attack surfaces, and web applications to uncover weaknesses early and provide risk-prioritised remediation guidance.
What types of security testing do you offer?
Four domains: Internal Penetration Testing, Vulnerability Assessment (high-level, no-exploitation scanning), External Penetration Testing, and Web Application Testing (full OWASP Top 10 coverage, authenticated and unauthenticated).
: What standards do you follow?
Our methodology is aligned with OWASP, PTES, and industry standards. Every finding is reproducible and evidence-backed, and you receive a risk-rated report with an executive summary, technical findings, proof-of-concept evidence, and a prioritised remediation plan.
What training programmes do you offer?
Professional programmes in cryptocurrency, compliance, blockchain forensics, and financial crime including the Certified Cryptocurrency Compliance Specialist (3CS), Certified Cryptocurrency Investigator (CCI), Blockchain & Digital Assets for Accountants, Virtual Asset Confiscation/Seizure, Custody and Transfer (VACCT), and the Executive Certificate in Digital Assets Innovation, Industry, Regulation & Compliance (DAIIRC).
What is the 3CS certification?
he Certified Cryptocurrency Compliance Specialist (3CS) teaches you how to enforce compliance — including the FATF Travel Rule — and keep bad actors away from your exchange. You'll cover blockchain basics, crypto financial-crime tactics, global crypto laws and regulations, compliance and crime prevention, and regulatory/compliance tools.
What is the CCI certification?
The Certified Cryptocurrency Investigator (CCI) is for investigators, compliance officers, regulators, tax specialists, forensic accountants/auditors, fraud examiners, exchanges, and OTC traders. You'll learn to apply real analytic approaches and run blockchain analysis using various cryptocurrency investigation tools.
Who are the trainings for?
Practitioners who need to stay ahead of the regulatory curve — compliance officers, investigators, law enforcement, regulators, accountants, and exchange/VASP teams. Some courses (e.g. VACCT) require no prior crypto knowledge.
How do I enrol in a training?
Tap "Contact us" below and let us know which programme you're interested in — we'll share upcoming dates, format, and next steps.
How do I book a consultation?
Tap "Contact us" below to reach our team, or use the WhatsApp button for a quick chat. We'll schedule a consultation and help identify the right services for you.
I'm not sure which service I need
No problem that's common. Tap "Contact us" below and tell us a bit about your situation; our team will identify the right combination of services for your institution, risk profile, and regulatory environment.
How do I start an investigation or request a service?
Use "Contact us" below to submit your case or request. Share a few details (what happened, timelines, and any wallet addresses or transaction IDs for investigations) and our team will follow up quickly.
