U.S.-based investigative firm supporting law enforcement, attorneys, and regulatory bodies. The firm provides trace-level cryptocurrency transaction analysis, digital identity attribution, and illicit network mapping for complex financial crime and cyber-enabled fraud investigations.
We trace cryptocurrency transactions across multiple blockchains to identify fund flows, uncover transaction patterns, and link wallet activity to real-world entities. Using advanced blockchain analytics, open-source intelligence (OSINT), and forensic methodologies, we detect indicators of fraud, money laundering, sanctions evasion, and other illicit activity.
Garrett Investigations LLC provides AML/KYC Analysis servics designed to mitigate financial crime risk and ensure regulatory compliance. Our approach integrates investigative expertise with advanced analytics to identify suspicious activity, validate identities, and uncover hidden financial relationships across both traditional and digital asset environments.
We support attorneys and law firms with forensic cryptocurrency analysis, asset tracing, and litigation support, delivering clear, court-ready reports.
We provide expert witness testimony in cryptocurrency and blockchain investigations, helping explain complex digital evidence in legal proceedings.
Financial Fraud Investigations services by Garrett Investigations LLC are purpose-built to support federal agencies, inspectors general, and prime contractors in identifying, analyzing, and resolving complex financial crimes. We deliver intelligence-driven investigations that combine traditional investigative techniques with advanced bloc
Financial Fraud Investigations services by Garrett Investigations LLC are purpose-built to support federal agencies, inspectors general, and prime contractors in identifying, analyzing, and resolving complex financial crimes. We deliver intelligence-driven investigations that combine traditional investigative techniques with advanced blockchain analytics, OSINT methodologies, and forensic financial review.
Using open-source intelligence (OSINT) and proprietary methods, we connect wallet addresses to real-world entities when possible.
Our investigators are armored with OSINT methodologies that provide successful online investigation services that uncover digital footprints.
Specializing in identifying digital asset ownership through wallet attribution, transaction pattern analysis, and linkage to real-world identities. We are well-positioned to support GSA task orders, subcontracting opportunities , and agency-specific digital asset investigations with precision and reliability.
