Forensic Review & Recovery Of Excess Bank Charges

Banks often apply incorrect charges due to regulatory breaches, system errors, or misinterpretation of loan and trade finance agreements. Ahad international conducts deep forensic reviews to identify, quantify, and recover these charges.

What We Do :-

*Forensic review of bank statements, loan agreements, and trade finance instruments

- Detection of:

* Excess and hidden bank charges 

* Incorrect Interest and value dating

*CBN, IFRS, and regulatory non-compliance

*Preparation of court-admissible forensic reports

*Negotiation and recovery directly with financial institutions 

Our Advantage 

*AI-assisted forensic analysis 

*Blockchain-verified audit trails 

*NO RECOVERY, NO FEE engagement model