GARRETT INVESTIGATIONS LLC

Capabilities

• ●Garrett Investigations LLC is a specialized investigative firm providing cryptocurrency and blockchain forensic analysis, cyber-enabled financial fraud investigations, and intelligence support services to federal agencies, law enforcement, and legal professionals.
• ●Core capabilities include blockchain transaction tracing, flow-of-funds analysis, wallet attribution, exchange off-ramp identification, and digital asset recovery intelligence, including open-source intelligence (OSINT), financial records analysis, and digital identity attribution, to identify individuals, entities, and infrastructure associated with illicit financial activity.
• ●Specializing in complex fraud typologies, subpoena targeting, evidentiary documentation, and coordination with financial institutions, cryptocurrency exchanges, and technology providers.
• ●Tailored to support federal investigations, asset forfeiture efforts, regulatory enforcement, and litigation.
• ●Expert witness testimony and investigative reports.

Certifications

• WOSBsince Aug 2025 · through Aug 2028

  WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-06-10.

Specialties