Cryptocurrency & Blockchain Risk Management

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 Garrett Investigations LLC provides Compliance-As-A-Service (CaaS) tailored to attorneys, financial institutions, digital asset businesses, and investigative teams navigating cryptocurrency-related regulatory exposure and financial crime risk. Our services integrate blockchain forensics, AML/KYC compliance review, and investigative intelligence to support defensible compliance frameworks in an increasingly complex digital asset environment.

As regulatory expectations continue to evolve across jurisdictions, organizations must demonstrate risk-based compliance programs capable of identifying suspicious activity, mitigating exposure to illicit finance, and supporting enforcement actions when necessary. Garrett Investigations LLC delivers independent, evidence-driven compliance support grounded in real-world cryptocurrency investigations and forensic analysis.

Our Compliance-As-A-Service model is designed to align with AML (Anti-Money Laundering) and KYC (Know Your Customer) obligations, incorporating:

Blockchain transaction monitoring and tracing

Wallet attribution and clustering analysis

Exposure analysis to sanctioned entities and high-risk jurisdictions

DeFi and cross-chain transaction risk assessment

Identification of layering, structuring, and obfuscation typologies
 

We evaluate whether compliance controls are sufficient to detect multi-wallet aggregation, rapid pass-through activity, and decentralized exchange (DEX) obfuscation, all of which are common in cryptocurrency fraud and laundering schemes.

Garrett Investigations LLC works closely with legal counsel in matters involving:

Cryptocurrency fraud and asset tracing

Regulatory inquiries and enforcement actions

Civil litigation involving digital assets

Asset freeze strategies, including support for Temporary Restraining Orders (TROs)
 

Our work product is structured to support legal filings, regulatory responses, and evidentiary submissions, providing attorneys with clear, technically accurate documentation of blockchain activity and compliance deficiencies.

We conduct independent AML/KYC audits and compliance gap analyses, focusing on:

Customer onboarding and identity verification controls

Transaction monitoring systems and escalation procedures

Use and effectiveness of blockchain forensic tools

Internal policies related to suspicious activity reporting
 

Findings are documented in defensible, structured reports that identify compliance weaknesses and provide actionable recommendations to strengthen regulatory posture.

Through our CaaS model, clients benefit from ongoing investigative and compliance support, including:

Continuous monitoring of high-risk wallet activity

Alerts for exposure to illicit or sanctioned entities

Advisory on emerging cryptocurrency fraud typologies

Strategic insight into regulatory and enforcement trends
 

This proactive approach enables organizations to maintain regulatory defensibility while reducing exposure to financial crime risk.

Garrett Investigations LLC operates as an independent forensic investigation and intelligence firm. We do not provide legal advice; however, our services are designed to support attorneys, compliance officers, and enforcement agencies through objective, evidence-based blockchain analysis.

By combining cryptocurrency investigations, blockchain forensics, and compliance intelligence, our Compliance-As-A-Service offering provides a technically rigorous, legally aligned solution for managing digital asset risk.