Uncover Financial Misconduct Before it escalates.
Ahad international provides discreet and comprehensive fraud investigation services designed to uncover financial irregularities and strengthen compliance frameworks.
WHAT WE DO
* financial fraud investigation and transaction tracing
* Blockchain-based verification of :-
* Commodity trades
* Precious metals
* Fintech transactions
* AML/CFT compliance audits
* Regulatory risk assessments for UAE, Nigeria, and OFAC jurisdictions
OUTCOME
* Clear identification of fraudulent activities
* Actionable intelligence for legal or regulatory response
* Strengthened Internal financial controls