Mitchell Atiles, CFE, CAMS, TRM CI, Retired Law Enforcement

Bronx, New York
Mitchell Atiles, CFE, CAMS, TRM CI, Retired Law Enforcement Expert Witness
Curriculum Vitae

Cryptocurrency - Retired Law Enforcement

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Specialties & Experience of this Expert Witness

General Specialties:

Cryptocurrency and Fraud

Keywords/Search Terms:

Cryptocurrency tracing, Ethereum tracing, Transaction-flow analysis, Divorce crypto assets, Blockchain forensics, USDT tracing, DeFi tracing, Probate digital assets, Blockchain analysis, Stablecoin tracing, Wallet drainer, Digital assets, Wallet analysis, Crypto fraud, Bitcoin tracing, Exchange attribution, Hidden cryptocurrency

Education:

Bachelors, John Jay College of Criminal Justice; TRM Certified Investigator Certification, TRM Labs Blockchain Analysis Training; Certified Fraud Examiner training, Association of Certified Fraud Examiners; Certified Anti-Money Laundering Specialist training, Association of Certified Anti-Money Laundering Specialist

Years in Practice:

20

Additional Information

StonePath Investigations, LLC is a New York State licensed private investigative firm specializing in cryptocurrency tracing, blockchain forensics, and digital asset investigations. The firm assists attorneys, businesses, and private clients with the analysis of cryptocurrency transactions, wallet activity, exchange exposure, stablecoin transfers, and blockchain records. StonePath's work is frequently utilized in divorce, family law, probate, judgment enforcement, fraud, and business dispute matters involving digital assets. StonePath prepares blockchain tracing reports, transaction chronologies, wallet analyses, source documentation, and investigative exhibits to support case evaluation, litigation strategy, and informed decision-making. Services include cryptocurrency tracing, blockchain transaction analysis, exchange attribution research, wallet analysis, source and flow of funds analysis, cross-chain tracing, DeFi investigations, digital asset fraud investigations, and matters involving suspected hidden cryptocurrency holdings. StonePath is led by Mitchell Atiles, a former NYPD Detective Investigator and Sergeant with more than 20 years of investigative and supervisory experience. His background includes organized crime, financial and fraud investigations, narcotics investigations, integrity-related assignments, evidence analysis, and complex case development. Mitchell holds the Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and TRM-CI Crypto Investigator credentials. When appropriate, StonePath also provides support for matters requiring expert witness services through its network of qualified professionals. The scope of those services is determined based on the needs of each engagement.