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.