GARRETT INVESTIGATIONS LLC
SBA-certified WOSB
WOSB
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.
UEIY1PTTH1CKY61
CAGE9D3T0
Primary NAICS561611
NAICS in state561611 · Indiana
Established2021
Structure2L
CountyHamilton County
Congr. district05
Metro areaIndianapolis, IN
Contact
ADDRESS5475 CAYMAN COURT, Carmel, IN 46033
WEBSITEgarrettinvestigators.com
PHONE3173490088
Attn: TERI DERVENIS
Provenance
Certification status reported as published by the U.S. SBA Small Business Search. Retrieved Sep 10, 2026; source last updated Apr 22, 2026. Womyn Owned does not issue or verify certifications. Confirm current status at the source.
Verify on SBA Small Business Search ↗Certifications
- WOSBsince Aug 2025 · through Aug 2028
WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-09-10.
Specialties
Cryptocurrency Investigatorblockchain investigationscertified cryptocurrency investigatorLitigation SupportEthereumcryptocurrency risk managementscam investigationsillicit finance detectionTransaction MonitoringLaw Enforcement SupportCybercrime InvestigationsForensic Cryptocurrency Investigator
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