Expert Witness

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 Garrett Investigations LLC provides expert witness services in cryptocurrency investigations, blockchain forensics, and digital asset tracing to support attorneys in complex civil and criminal matters. As digital assets increasingly appear in litigation, courts require clear, defensible, and technically accurate explanations of blockchain activity. Our role is to translate complex cryptocurrency transactions into structured, litigation-ready findings that withstand scrutiny.

We are engaged as a cryptocurrency expert witness in matters involving:

Divorce and hidden digital asset investigations
 

Cryptocurrency fraud, including pig butchering and investment scams
 

Asset tracing and recovery efforts
 

Business disputes involving undisclosed crypto holdings
 

Embezzlement, misappropriation, and financial fraud cases
 

Our work focuses on identifying, tracing, and documenting cryptocurrency flows across blockchain networks, while maintaining strict adherence to evidentiary standards.

Our expert analysis is grounded in verifiable blockchain data and established investigative methodologies, including:

Transaction tracing across wallets, exchanges, and decentralized platforms
 

Identification of layering, structuring, and obfuscation techniques
 

Wallet attribution and clustering analysis based on behavioral indicators
 

Detection of DeFi interactions, token swaps, and cross-chain movement
 

Identification of centralized exchanges (CEXs) and service providers subject to subpoena
 

All findings are supported by timestamped blockchain records, ensuring transparency and reproducibility.

Garrett Investigations delivers expert reports and testimony designed for courtroom use:

Clear, structured expert witness reports suitable for filing
 

Flow-of-funds diagrams and visual exhibits for judges and juries
 

Detailed transaction tables and attribution analysis
 

Affidavits and sworn declarations upon request
 

Deposition and trial testimony explaining blockchain evidence in plain language
 

Our reporting is prepared with a focus on clarity, neutrality, and technical accuracy, supporting legal arguments without offering legal conclusions.

Cryptocurrency investigations require more than tracing funds—they require the ability to explain complex digital evidence in a legally admissible manner. We work closely with counsel to:

Clarify technical blockchain concepts for litigation strategy
 

Identify actionable investigative leads and subpoena targets
 

Strengthen cases through data-driven, evidence-based findings
 

Assist in preparing exhibits and testimony that are persuasive and understandable
 

Blockchain transactions are permanent, transparent, and globally accessible—but without proper analysis, critical evidence may remain hidden or misunderstood. Our expert witness services ensure that digital asset activity is accurately interpreted, clearly presented, and effectively communicated in legal proceedings.

Garrett Investigations LLC serves as a trusted expert resource for attorneys, law firms, and forensic professionals, providing cryptocurrency investigation expertise that strengthens litigation outcomes and supports the pursuit of truth in complex financial cases.