Skip links
Kenya
Contact us
A&D Forensics

East-Africa's Leading Digital Asset Risk And Compliance Consulting Firm.

We help trace, investigate digital asset related crimes. We also help virtual asset and there customers to stay compliant by mitigating related risks. Further more we train law enforcement, regulators and compliant officers of banks and other financial institutions.

Get Trained Now
Select a Service

WHY A&D EAST-AFRICA?

Our Training and Investigation Solutions
Are No.1 Within East-Africa.

We provide blockchain analytics for government agencies, exchanges and financial
institutions. Our industry leading tools and trainings help our customers understand the
dark sides of cryptocurrency, investigate it and enforce compliance.

Cases investigated to date.
0 +
Cases supported by us.
0 +
Organizations that rely on the tools we use.
0 +
Talk with an expert

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, Virtual Asset Service Providers, Law Enforcement Agents and Government Regulators.

With our access to Industry-leading tools in the blockchain-cryptocurrency environment, we help our
customers in Government Agencies, Exchanges, and Financial institutions understand cryptocurrency;
the dark sides, and how to stay above board at all times. We also train our customers on using these
tools to better help themselves, enforcing compliance when necessary.

Financial Institutions

We monitor solutions that help
banks spot their crypto exposure.

Learn more

Virtual Asset Service Providers (VASPS)

We improve your security, know your
users in depth, track funds flow.

Learn more

Government Agencies & Regulators

We spot trends and regulate the virtual asset service providers in your jurisdiction.

Learn more

Money Service Business

We help you stay compliant by providing you with the relevant tools.

Learn more

Law Enforcement Agents

We improve your security, know your
users in depth, track funds flow.

Learn more

Cryptocurrency Exchanges

We provide a suit of tool that solve all you compliance cases.

Learn more

TRAINING

The CCI and 3CS credentials equip practitioners with the comprehension and
competence to trace and investigate transactions on the Blockchain as well as enforce compliance, using
various cryptocurrency investigation tools. This training is provided at A&D Forensics East-Africa's Office in Nairobi.

  • Know the Most About all Cryptocurrency Addresses
  • Automatically Distinct and Appealing Graph Transactions
  • Practice with Reports from the Real World
  • Carry out Blockchain Analysis with Credence
  • Learn how to track criminal activities using blockchain technology.
See more details

BLOG

Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.

This website uses cookies to improve your web experience.

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: +254700367131| +254711873870

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.


Blockchain and Cryptocurrency Accountants Course (BCA)

In today's financial landscape, the emergence of blockchain technology and cryptocurrencies has ushered in a new era of finance.

Our comprehensive training empowers participants to not only meet but exceed regulatory expectations, enabling them to become Blockchain and Cryptocurrency Practitioners (BCAs).


(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: +254703 861236 | +254711873870

Chioma Onyekelu

Linkedin-in Twitter Facebook-f

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.

Sewe Wycklife

Linkedin-in Twitter Facebook

FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

Sewe Wycklife is a dynamic and accomplished professional with a proven track record of driving business growth and fostering educational excellence. Mr. Sewe possesses a unique blend of expertise and with strong leadership capabilities, he is committed to continuous learning and innovation to stay ahead in dynamic and competitive markets. Mr. Sewe has served as a Business Development Officer in Pathologists Lancet Kenya, one of the leading diagnostic labs in East Africa. He spearheaded business development initiatives to expand market presence and drive revenue growth in the diagnostic healthcare sector. He also identified and pursued strategic partnerships with healthcare providers, government agencies, and corporate clients to increase market share. Mr. Sewe has also served as the Vice President of Education at Fortune 360, a Forex Trading Company, based in the US. He was responsible for designing and delivering comprehensive training programs. Developed curriculum content covering topics such as technical analysis, risk management, and trading psychology to cater to diverse learning needs. Mr. Sewe Implemented strategic initiatives to enhance the effectiveness of educational programs and drive student engagement and retention. Mr. Sewe is a dedicated and proactive individual with a passion for criminology and security studies. His leadership experience includes serving as the President of the Young Criminologist Network, where he successfully organized events, workshops, and seminars aimed at promoting awareness and understanding of criminological issues among youths in Kenya. Additionally, he has held the position of Chairperson of the School of Social Sciences Clubs Consortium, where he collaborated with other student organizations to create interdisciplinary initiatives that fostered a sense of community and intellectual exchange within the school. Mr. Sewe is currently pursuing a bachelor's degree in Criminology and Security Studies at Mount Kenya University. Through his studies, he is gaining in-depth knowledge of theories and practices related to crime prevention, law enforcement, and security measures. His coursework is equipping him with analytical skills, critical thinking abilities, and a comprehensive understanding of the social, psychological, and legal factors that influence criminal behaviour. Mr. Sewe recently got certified as a Cryptocurrency Investigator and compliance specialist from Blockchain Intelligence Group and Association of Certified Financial Crime Specialist (ACFCS) institutions respectively. Mr.Sewe’s experience in cryptocurrency trading has enabled him to leverage his experience in identifying suspicious transactions and patterns, which lays the foundation for seamless transition into the realm of cryptocurrency investigation and compliance. Mr. Sewe’s new role as the managing partner and cryptocurrency lead investigator at A&D Forensics East Africa will include Overseeing A&D Forensics Operations within Kenya and the neighbouring countries within East Africa • Investigating cases involving cryptocurrencies which will includes tracking and analysing blockchain transactions, identifying potentially fraudulent activities, tracing illicit funds, and providing expert testimony in legal proceedings. • Staying abreast of evolving cryptocurrency regulations and compliance requirements in East Africa. Ensure that investigations adhere to legal and regulatory standards, and provide guidance to clients on compliance issues related to cryptocurrency transactions. • Acting as the primary point of contact for clients, providing expert advice and guidance on cryptocurrency-related matters. • Communicating investigation findings effectively, prepare reports, and assist clients in understanding the implications of the findings on their business or legal matters • Conducting training sessions and workshops for both internal team members and external stakeholders on topics related to cryptocurrency investigation, blockchain technology, and compliance. • Networking and Collaboration while building and maintaining relationships with industry peers, law enforcement agencies, regulatory bodies, and other relevant stakeholders. • Collaborating on joint investigations, share knowledge and best practices, and contribute to the advancement of the field of cryptocurrencies and blockchain technology.

Cryptocurrency Investigation Training

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

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