Garren Hamilton

Garren Hamilton
M.Cyb B.Com CFE CSS CAMS AFHEA

Global Expert Reports for Cryptocurrency Cases

My opinions are built on an academically rigorous foundation, leveraging my university-level teaching experience and peer-reviewed forensic methodologies. This is combined with 25 years of law enforcement and financial crime investigation experience. I am accustomed to communicating complex information to a non-technical audience.

I apply academic rigour to insights gained from 25 years as a criminal investigator and manager of Cybercrine Detectives, where my team's focus included global cryptocurrency fraud investigations, asset recovery through cryptocurrency tracing, and dismantling large-scale investment scams.

I have produced expert reports for matters in the UK, USA, Hong Kong, and Australia, all built to withstand the scrutiny of deposition and trial, a process I have navigated as a witness for 22 years.

Education

• 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)

Professional Certifications

• 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

Professional Affiliations

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

Click here to view his CV.