A&D ForensicsA&D Forensics: 6 Months in Review (January -June 2024)The first half of 2024 has been a transformative and productive period for A&D Forensics. As we look back over these past 6 months, we can…Jul 2Jul 2
A&D ForensicsWhat is Peel Chain in Cryptocurrency Scam?Peel Chain is a technique employed to launder significant amounts of cryptocurrency by executing a series of minor transactions over an…Apr 29Apr 29
A&D ForensicsThe UK law enforcement has been empowered for swift crypto asset seizures.On Thursday, February 29, the UK government released official documentation known as Statutory Instrument, which gives law enforcement…Mar 6Mar 6
A&D ForensicsThe Rise Of Crypto Deep Fake Scams.The crypto deep fake scams have been prevalent within the crypto community for some time, with limited awareness among its members…Feb 7Feb 7
A&D ForensicsUnderstanding Transaction Monitoring in AML Compliance.What is Transaction Monitoring?Jan 24Jan 24
A&D ForensicsUnderstanding Crypto Address Poisoning Attacks, and How to Stay Safe.Crypto Address Poisoning has been on the rise since early 2023, with relatively little recognition within the crypto community…Dec 6, 2023Dec 6, 2023
A&D ForensicsUnderstanding Fraud and Combating Fraud with A&D ForensicsA&D Forensics participated in the recent fraud awareness week (12th-18th November) with detailed content how to spot RedFlags and educate…Nov 20, 2023Nov 20, 2023
A&D ForensicsHow Much Does Pentesting Service Cost?Penetration testing costs fluctuate depending on the pricing strategies that an organization uses for their clients. Therefore, it is very…Oct 18, 2023Oct 18, 2023
A&D ForensicsNavigating Compliance in Nigeria: Insights from the NFIU Session for Financial Institutions, VASPs…The Nigerian Financial Intelligence Unit (NFIU) recently conducted a highly informative session, gathering compliance officers and…May 18, 2023May 18, 2023
