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.