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Abeed Ahmad is a forensic technology and data analytics leader with over 15 years of experience supporting litigation, regulatory investigations, remediation, and dispute matters across financial services, gaming, energy, retail, and government sectors.

He specialises in forensic data analytics, transaction tracing, compensation modelling, wage compliance investigations, and financial loss quantification. Abeed has led large-scale forensic analytics engagements involving ASIC remediation programs, class actions, Fair Work investigations, and complex litigation matters.

 

Professional Qualifications

  • Graduate Certificate in Computer Science
  • BSc (Honours) in Computer Science, Jahangirnagar University
  • Introduction to Cryptocurrency, Corporate Finance Institute
  • Generative AI and its Business Applications, TAFE NSW
  • Data Science Specialisation, Johns Hopkins University

Industry & Service Specialisations

  • Led forensic analytics engagements involving litigation support, wage compliance, and regulatory investigations across multiple industries.
  • Delivered transaction tracing and financial analysis involving millions of records and multi-source enterprise datasets to support expert witness reports and dispute resolution matters.
  • Developed compensation and loss quantification models for class actions, ASIC remediation matters, and pharmaceutical litigation engagements.

 

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