Garren Hamilton, M. Cyb, B. Com, CFE, CSS, CAMS, AFHEA Expert Witness
Curriculum Vitae

Crypto Expert - Retired Detective and Lecturer

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Specialties & Experience of this Expert Witness

General Specialties:

Cryptocurrency and Fraud

Keywords/Search Terms:

Bitcoin Tracing, Cryptocurrency, Ethereum Tracing, Defi Forensics, NFT Forensics, Bitcoin Fraud, Cryptocurrency Fraud, USDT Tether, Cryptocurrency Investment Fraud, Cybercrime, Cryptocurrency Exchange Records, Cryptocurrency Discovery, Cryptocurrency expert report rebuttal, Darknet Marketplace

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

Years in Practice:

25

Additional Information

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. 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 - 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