Overview
GARRETT INVESTIGATIONS LLC is a U.S. government contractor based in CARMEL, IN. The company is registered with the federal government under Unique Entity ID Y1PTTH1CKY61 and CAGE code 9D3T0. Its primary industry classification is NAICS 561611. Its current SAM.gov registration status is Active.
Contact Information
Verified contact details for GARRETT INVESTIGATIONS LLC are available on GovContractFinder.
See contact information →Capabilities
Garrett Investigations LLC is a specialized investigative firm providing cryptocurrency and blockchain forensic analysis, cyber-enabled financial fraud investigations, and intelligence support services to federal agencies, law enforcement, and legal professionals. Core capabilities include blockchain transaction tracing, flow-of-funds analysis, wallet attribution, exchange off-ramp identification, and digital asset recovery intelligence, including open-source intelligence (OSINT), financial records analysis, and digital identity attribution, to identify individuals, entities, and infrastructure associated with illicit financial activity. Specializing in complex fraud typologies, subpoena targeting, evidentiary documentation, and coordination with financial institutions, cryptocurrency exchanges, and technology providers. Tailored to support federal investigations, asset forfeiture efforts, regulatory enforcement, and litigation. Expert witness testimony and investigative reports.
NAICS Codes primary: 561611
Registration & Entity Details
- Location
- CARMEL, IN 46033
- Unique Entity ID (UEI)
- Y1PTTH1CKY61
- CAGE Code
- 9D3T0
- SAM Registration
- Active
- Registered
- Sep 10, 2022
- Registration Expires
- Apr 20, 2027
- Legal Structure
- 2L
- Congressional District
- 05
- Website
- garrettinvestigators.com
See full information on GovContractFinder
Complete award history, points of contact, and verified contact details for GARRETT INVESTIGATIONS LLC are available on GovContractFinder.
See full information →Frequently Asked Questions
- Is GARRETT INVESTIGATIONS LLC registered with the U.S. federal government?
- Yes. GARRETT INVESTIGATIONS LLC is registered in SAM.gov under Unique Entity ID (UEI) Y1PTTH1CKY61 and CAGE code 9D3T0. Its current registration status is Active.
- Where is GARRETT INVESTIGATIONS LLC located?
- GARRETT INVESTIGATIONS LLC is located in CARMEL, IN 46033.
- What industry is GARRETT INVESTIGATIONS LLC in?
- GARRETT INVESTIGATIONS LLC's primary NAICS classification is 561611. Registered NAICS codes include 541199, 541519, 541611, 541690, 541990.
- How can I find more information about GARRETT INVESTIGATIONS LLC?
- Full award history and verified contact details for GARRETT INVESTIGATIONS LLC are available on GovContractFinder.