Garrett Investigations LLC
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Garrett Investigations LLC
Home
About & Contact
  • Our Team
  • Our Services
  • FAQ
  • Certifications
  • Areas We Cover
Crypto Investigations
  • Cryptocurrency Theft
  • Crypto Case Studies
Expert Witness
  • Crypto Expert Witness
Blockchain Forensics
  • Cryptocurrency Tracing
  • Hidden Cryptocurrency
  • Compliance As A Service
  • Compliance Risk Analysis
  • Fake Crypto Platforms
  • Romance Scams
  • Phishing Scams
  • Investment Scams
Case Studies
  • Case Study Pig Butchering
  • Case Study Phishing
  • Case Study Romance Scam
Civil Matters
  • Divorce
Online Appointments
More
  • Home
  • About & Contact
    • Our Team
    • Our Services
    • FAQ
    • Certifications
    • Areas We Cover
  • Crypto Investigations
    • Cryptocurrency Theft
    • Crypto Case Studies
  • Expert Witness
    • Crypto Expert Witness
  • Blockchain Forensics
    • Cryptocurrency Tracing
    • Hidden Cryptocurrency
    • Compliance As A Service
    • Compliance Risk Analysis
    • Fake Crypto Platforms
    • Romance Scams
    • Phishing Scams
    • Investment Scams
  • Case Studies
    • Case Study Pig Butchering
    • Case Study Phishing
    • Case Study Romance Scam
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  • Home
  • About & Contact
    • Our Team
    • Our Services
    • FAQ
    • Certifications
    • Areas We Cover
  • Crypto Investigations
    • Cryptocurrency Theft
    • Crypto Case Studies
  • Expert Witness
    • Crypto Expert Witness
  • Blockchain Forensics
    • Cryptocurrency Tracing
    • Hidden Cryptocurrency
    • Compliance As A Service
    • Compliance Risk Analysis
    • Fake Crypto Platforms
    • Romance Scams
    • Phishing Scams
    • Investment Scams
  • Case Studies
    • Case Study Pig Butchering
    • Case Study Phishing
    • Case Study Romance Scam
  • Civil Matters
    • Divorce
  • Online Appointments

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Capability Statement

Garrett Investigations LLC is a women-owned small business specializing in advanced investigative services at the intersection of financial intelligence and emerging technologies. Our capability statement provides a concise overview of our core competencies, differentiators, and past performance—designed to support federal agencies, prime contractors, and legal teams in identifying a trusted investigative partner.


We deliver high-impact solutions in blockchain analysis, cryptocurrency tracing, AML/KYC investigations, and digital asset recovery support. Our approach combines traditional investigative expertise with cutting-edge analytics to uncover hidden assets, track illicit financial activity, and produce clear, defensible findings.


Our capability statement outlines:


Core services and technical expertise

NAICS codes and socio-economic certifications (WOSB)

Operational agility and rapid deployment capabilities

Evidentiary reporting standards suitable for legal and regulatory use

Partnership and subcontracting readiness


Garrett Investigations LLC is registered in SAM.gov and positioned to support federal contracting opportunities, including set-aside and subcontracting engagements. We are committed to delivering precise, timely, and actionable intelligence aligned with mission-critical objectives.

Capability Statement Garrett Investigations LLC (pdf)

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