Mr. Garren Hamilton

A former Detective Sergeant with 22 years of experience testifying before courts, judges and juries, Garren is a cryptocurrency and cybercrime investigations expert. Mr. Hamilton managed a team of law enforcement cybercrime detectives during his 25 years of experience in law enforcement and the private sector. A university lecturer in cyber security for over three years, Mr. Hamilton also has over 15 years of experience in professional training.

He specialises in cryptocurrency tracing, cryptocurrency fraud, and complex financial investigations. He provides expert reports and courtroom testimony in civil and criminal proceedings.

Areas of expertise include:

● Identifying and valuing cryptocurrencies
● Forensic tracing of cryptocurrency transactions
● Cryptocurrency-related fraud
● Guiding discovery and interpretation of cryptocurrency
exchange records
● Review and rebuttal of opposing expert cryptocurrency
reports

Master of Cyber Security, University of New South Wales
Master of Leadership & Management, Charles Sturt University
Bachelor of Commerce, University of New South Wales
Bachelor of Policing, Charles Sturt University
Graduate Certificate in Cyber Security
Advanced Diploma of Public Safety (Police Investigations)
Certified Fraud Examiner (CFE)
Certified AML Specialist (CAMS)
Certified Sanctions Specialist (CSS)
Associate Fellow of the Higher Education Academy (AFHEA)
Licensed Private Investigator, New South Wales, Australia

Expert Witness Institute (UK) - Associate Member
Blockchain Legal Institute (USA)
Association of Certified Fraud Examiners
Association of Certified AML Specialists
Association of Certified Sanctions Specialists
High Tech Cyber Investigation Association