Garrett Investigations LLC

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Garrett Investigations LLC

Garrett Investigations LLCGarrett Investigations LLCGarrett Investigations LLC



Indianapolis, Indiana

PI22100022

Cage Code: 9D3T0

UEI:  Y1PTTH1CKY61

Certified Cryptocurrency Investigators


Contact Us

317-349-0088

Garrett Investigations LLC

Garrett Investigations LLCGarrett Investigations LLCGarrett Investigations LLC



Indianapolis, Indiana

PI22100022

Cage Code: 9D3T0

UEI:  Y1PTTH1CKY61

Certified Cryptocurrency Investigators


Contact Us

317-349-0088

Welcome to Garrett Investigations LLC

Your trusted partner for discreet private investigation services and solutions.

Find out more

Services

Asset Searches

We can help you uncover hidden assets in divorce proceedings, business deals, or other legal matters. Let us assist you in your asset search.

Cryptocurrency Investigations for Private Clients, Legal Professionals & Government Agencies

At Garrett Investigations, LLC, we specialize in comprehensive cryptocurrency investigations for a wide range of clients—including private individuals, law firms, CPAs, investigative agencies, law enforcement, and government entities. Whether you’re dealing with a complex fraud case, tracing stolen digital assets, or gathering actionable intelligence for legal proceedings, our team is equipped with the expertise and tools to deliver results.

Who We Serve

  • Private Clients: Victims of online fraud, investment scams, or romance scams who need help recovering lost cryptocurrency or identifying fraudulent actors.
  • Law Firms: Attorneys needing in-depth blockchain evidence, expert analysis, or litigation support in crypto-related cases.
  • Certified Public Accountants (CPAs): Professionals seeking asset verification, forensic support, or clarity in crypto-related financial records.
  • Private Investigation Firms: Agencies looking to expand their services with certified cryptocurrency tracing and cybercrime intelligence.
  • Law Enforcement & Government: Agencies requiring blockchain expertise, forensic tracing, or intelligence reporting in criminal investigations.

Our Capabilities

Our investigations are powered by a multidisciplinary team of licensed private investigators, certified cryptocurrency investigators, and cyber intelligence analysts. We utilize industry-leading blockchain forensic tools, open-source intelligence (OSINT), and proprietary investigation techniques to uncover and document fraudulent activity on the blockchain.

Our services include:

  • Crypto Scam Investigation (Romance scams, pig butchering, fake exchanges, and phishing attacks)
  • Wallet and Transaction Tracing
  • Attribution and Identity Discovery
  • Forensic Blockchain Analysis
  • Expert Reporting for Litigation and Law Enforcement Use
  • Collaboration with Cybercrime Units and Regulators
  • Asset Recovery Guidance and Strategy

Why Garrett Investigations?

With a proven track record of results in the fast-moving world of digital finance, Garrett Investigations offers the insight, credibility, and discretion needed to pursue even the most complex crypto cases. Our investigators combine real-world field experience with cutting-edge technology, making us a trusted resource for both victims and professionals who need to understand and act on blockchain evidence.


Methodology and Mission

Open Source Intelligence (OSINT) Services

Investigative Process for Cyber Investigations

Investigative Process for Cyber Investigations

Our OSINT services empower businesses, organizations, and individuals to gather actionable insights from publicly available data. Using advanced techniques and ethical practices, we specialize in extracting, analyzing, and delivering valuable intelligence to support informed decision-making.

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Investigative Process for Cyber Investigations

Investigative Process for Cyber Investigations

Investigative Process for Cyber Investigations

Our investigations are conducted on a single virtual machine.   We take cyber hygiene and managed attribution seriously.  This process mitigates any possible inferences and provides a clean investigation. 

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Services

Our Mission

Our Mission

Attorney Support

 Our team of experienced analysts and forensic experts leverage cutting-edge technology and in-depth knowledge of blockchain to provide comprehensive tracing and analysis services tailored to your unique needs. 


Threat Analysis

Identify potential risks and vulnerabilities across digital landscapes.


Market Research 

Gain a competitive edge with detailed insights into industry trends and competitors.


Crypto Currency Investigations

Analyze digital wallet activity, trace transactions, uncover fraud. We are certified advanced cryptocurrency investigators CCIA.


Due Diligence

Vet individuals, partners, and organizations.


Digital Forensics

From social media investigations to cybersecurity concerns, we've got you covered.



Background Checks

Ensure you're making the right decisions with our comprehensive background investigations.


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Our Mission

Our Mission

Our Mission

At Garrett Investigations LLC, our mission is to deliver exceptional investigative services with integrity, discretion, and professionalism.  We are committed to uncovering the truth and providing our clients with accurate, timely, and actionable information.  Our team of experienced investigators utilizes emerging technologies and our skillsets to resolve complex cases.  We strive to build lasting relationships based on TRUST, transparency, and results, ensuring peace of mind and justice for those we serve. 

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Why Choose Us?

With a commitment to confidentiality and accuracy, our private investigation agency has built a reputation as a trusted partner for individuals and businesses. 

We are experienced and licensed investigators.

We offer affordable private investigation services.

24/7 availability.

Local expertise in Indiana and globally.

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Industry Partners

Public Record Retriever Network
Association of Certified Fraud Examiners
Private Investigators Now
DocVerify approved electronic Notary
PI Magazine
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  • INSPI logo
  • Public Record Retriever Network
  • Association of Certified Fraud Examiners
  • Private Investigators Now
  • DocVerify approved electronic Notary
  • PI Magazine
  • INSPI logo

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Garrett Investigations LLC

8245 East 96th Street, Indianapolis, Indiana 46256, United States

317-349-0088 assignment@garrettinvestigators.com

Hours

Open today

12:00 am – 12:00 pm

Open 24 Hours

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Copyright © 2025 Garrett Investigations - All Rights Reserved.  PI License # PI22100022

8245 E 96th Street, Indianapolis, IN 46256

317-349-0088

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