Mr Garren Hamilton

General Specialties:

Computing & Computers, Cryptocurrency

Specialty Focus:

Cryptocurrency Tracing, Cryptocurrency Investment Fraud

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)

Years in Practice:

15

Number of cases in the last 4 years:

28

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 insights gained from 25 years as a law enforcement detective, 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.

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