Skip links

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.

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

FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

DIGITAL ASSET POLICY AND COMPLIANCE EXPERT

LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

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.

This website uses cookies to improve your web experience.

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.

Allan Kakai is a digital assets legal, policy, and compliance expert with a passion for bridging the gap between Traditional Finance (TradFi) and Decentralized Finance (DeFi) by bringing real-world assets (RWA) onto the blockchain. Kakai has been at the forefront of efforts to liaise with stakeholders and regulators, advocating for favorable policies and regulations regarding the taxation and licensing of cryptocurrencies and virtual assets in Kenya. He is currently leading the drafting of Kenya’s Virtual Assets Service Provider Bill, 2024 (See feature on Cointelegraph).

DIGITAL ASSET POLICY AND COMPLIANCE EXPERT

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.

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

Cryptocurrency Investigation Training

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