GARRETT INVESTIGATIONS LLC (IN)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Apr 20, 2027
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Jul 8, 2021 (5 years)
- Location
- Carmel, IN
- State of incorporation
- Indiana
- Purpose of registration
- All Awards
- Website
- garrettinvestigators.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI Y1PTTH1CKY61. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 561611Investigation and Personal Background Check Services(primary)Small
- 541199All Other Legal ServicesSmall
- 541519Other Computer Related Services
- 541611Administrative Management and General Management Consulting ServicesSmall
- 541690Other Scientific and Technical Consulting ServicesSmall
- 541990All Other Professional, Scientific, and Technical ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
- SBA-Certified Women-Owned Small Business, certified Aug 13, 2025
Business types self-reported in SAM.gov registration:
- Self Certified Small Disadvantaged Business
- Women-Owned Small Business
- Women-Owned Business
Product and service codes (PSC)
- B538SPECIAL STUDIES/ANALYSIS- INTELLIGENCE
- R418SUPPORT- PROFESSIONAL: LEGAL
- R423SUPPORT- PROFESSIONAL: INTELLIGENCE
- R425SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL
- R615SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
Federal Capability Statement
Garrett Investigations LLC is a specialized investigative firm providing cryptocurrency and blockchain forensic analysis, cyber-enabled financial fraud investigations, and intelligence support services to federal agencies, law enforcement, and legal professionals. Core capabilities include blockchain transaction tracing, flow-of-funds analysis, wallet attribution, exchange off-ramp identification, and digital asset recovery intelligence, including open-source intelligence (OSINT), financial records analysis, and digital identity attribution, to identify individuals, entities, and infrastructure associated with illicit financial activity. Specializing in complex fraud typologies, subpoena targeting, evidentiary documentation, and coordination with financial institutions, cryptocurrency exchanges, and technology providers. Tailored to support federal investigations, asset forfeiture efforts, regulatory enforcement, and litigation. Expert witness testimony and investigative reports.
Capabilities & Services
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for GARRETT INVESTIGATIONS LLC lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
5475 CAYMAN COURT
CARMEL, IN, 46033
USA
Mailing Address
8245 E 96th Street
Ste 1104
Indianapolis, IN, 46256
USA
Government Business Contact
Teri L Dervenis
5475 Cayman Court
Carmel, IN, 46033
USA
Electronic Business Contact
Teri L Dervenis
5475 Cayman Court
Carmel, IN, 46033
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
GARRETT INVESTIGATIONS LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires April 20, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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