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Forensic Incident Reporting (DFIR)

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Forensic Incident Reporting (DFIR)

Overview

In companies and law enforcement activities, digital forensics and incident management are a significant part. It is an advanced technology concept to provide a holistic solution for IT security practitioners who aim to ensure a fully secure coverage of the internal systems of an organization.

For this reason, many companies are turning to DFIR to ensure the protection of their most vulnerable and important platform technologies, such as cloud services, smartphones and more. In the following report, we shall discuss the DFIR, including:

â—ŹWhat is DFIR?
â—ŹWhat are the common capabilities
â—ŹSteps of Incident Response
â—ŹDigital forensics
â—ŹSecuring endpoints

This content is designed to help readers learn about DFIR capabilities, how to identify incidents within their own company and how to manage threats with an understanding of process, technique and communication.

What is DFIR?

Digital forensics is a department for computer forensics that is concerned with examining the digital components of an individual or company, to determine whether or not the owner or a vicious cyber attack has taken illegal action.

Data forensics is the skill set used by IT experts to test hard drives and computer devices. However, in the modern business world, it is important to broaden the consideration of threats to other digital resources such as networks, memory, digital objects and more. In this way, digital forensics helps IT professionals detect incidents of cybercrime, such as ransomware and hacking.

Incident response refers to an additional collection of processes that arise after an incident has been detected. In the event of an incident, it is critical that the correspondence is transparent and available, that all parties concerned are alerted to the organization by the incident response manager and, furthermore, that measures are identified to address the problem.

IT specialists can be charged with malware detection during digital forensics and incident response. Malware can be redesigned by tech professionals to learn more about how it works, how it was created and who made it.

What are the Common Capabilities?

Digital forensic technology solutions help clients support DFIR operations. Here are some of the capabilities you can expect from a DFIR software solution:

Data acquisition that spans a number of sources, multiple devices and systems System transparency that offers clear visibility into actions and administrative processes Investigation capabilities that are comprehensive and compliant Reporting including features like robust visualization.
Automating iterative processes that help incident managers find all instances of artifacts, faster, with less guesswork

Steps of Incident Response

Six Steps of Incident Response
Companies large and small can benefit from a smooth DFIR process. For companies who must assess risk and mitigate threats, it’s important to understand the steps associated with incident response. The six common steps are:

1. Preparing: Companies can be prepared to handle incident response with policies in place, incident managers defined and platform software identified.
2. Identifying: During the identification phase, IT professionals detect the incident, the kind of attack that’s occurred, the risk involved and more.
3. Containing: Next, incident managers work to quickly contain the threat so that it doesn’t continue to spread through adjacent systems.
4. Remediating: A plan is established to correct the issue. Forensic analysis is applied to artifacts to determine the best way to resolve.
5. Incident recovery: Following established policies, the company begins to resume regular operations. During this phase, monitoring and reporting on the incident is continuous and ongoing.
6. Reporting and communication: The incident manager must communicate with stakeholders, end-users and the public to report on progress of the incident while providing transparency.

Digital Forensics

Digital forensics, serves both law enforcement and enterprise businesses looking to investigate attacks on their digital properties. In law enforcement, digital forensics specialists are increasingly becoming in higher demand as cybercrime rises. In corporate security, businesses rely on these professionals to ensure their business and customer data remains secure and useable.

Securing Endpoints

A comprehensive DFIR system helps enterprise businesses secure these vulnerable areas of their multi-platform systems. This is especially important for large corporations because their vulnerability and risk increases exponentially when a high-volume of data must be sifted through to reach the most important alerts.

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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.

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.

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