Agam Setyono
Digital Forensic Investigator • Blockchain Investigator
Digital forensic investigator specializing in digital evidence analysis, cryptocurrency investigations, asset tracing, and cyber-enabled financial crimes, with experience supporting tax law enforcement and regulatory compliance in Indonesia

With a strong background in digital forensics and tax regulation, I provide free consultation on complex case handling, digital asset tracing, and ensuring accurate tax compliance in Indonesia.
Expertise
Specialized areas I focus on
Digital Forensics
Examination of electronic evidence, cybercrime investigation, and digital forensic analysis.
Blockchain Investigation
Cryptocurrency tracing, wallet analysis, and blockchain transaction investigation.
Digital Forensics & Blockchain Investigation
Comprehensive digital evidence examination, blockchain transaction tracing, cryptocurrency forensics, and OSINT investigations.
Impact & Experience
Real results from my professional journey
Tax Audit Cases Handled
Digital Forensic Investigations
Blockchain Transactions Analyzed
My Background
Professional Experience
Digital Forensic Investigator
Directorate General of Taxes, Indonesia
2025 – Present
- Investigate cybercrime cases involving tax fraud and financial crime
- Perform digital forensic acquisition, analysis, and evidence preservation
- Conduct forensic imaging and data extraction in compliance with legal standards
- Analyze structured and unstructured data to identify fraud patterns and digital traces
- Apply data analytics to support case development and legal proceedings
Research Assistant
Boston University
2023 – 2025
- Conducted in-depth research on blockchain-based cybercrime, including money laundering, fraud, and darknet transactions
- Analyzed cryptocurrency transactions using blockchain explorers and forensic tools to trace illicit financial flows
- Investigated wallet addresses, smart contracts, and transaction patterns across public blockchains
- Compiled technical reports and visualizations to present findings to academic and law enforcement stakeholders
Account Representative
Directorate General of Taxes, Indonesia
2019 – 2023
- Conducted in-depth analysis of big data for auditing and surveillance purposes
- Performed national tax revenue analysis and taxpayer audits to ensure compliance
- Audited financial reports to identify discrepancies and improve accuracy
- Utilized big data analytics to enhance the effectiveness of auditing and surveillance operations
- Conducted in-depth investigations to identify tax fraud
- Consistently met annual targets with outstanding performance
System Administrator
Directorate General of Taxes, Indonesia
2015 – 2019
- Conducted big data analysis to support tax auditing initiatives
- Managed and maintained database systems to ensure data integrity and accessibility
- Provided IT support to optimize the efficiency of tax auditing processes
- Designed and developed web-based applications to streamline operational workflows
- Analyzed and entered data into the database accurately
- Successfully enhanced data quality, improved office performance scores, and increased work and process efficiency
Tax Officer
Directorate General of Taxes, Indonesia
2014 – 2015
- Conducted comprehensive economic research
- Analyzed data to perform initial compliance assessments on taxpayers
- Oversaw front desk operations and managed administrative tasks to ensure smooth office functioning
- Successfully strengthened the relationship between stakeholders and the office
Education
Master of Science in Criminal Justice / Cybercrime Investigation and Cybersecurity / Crime Analysis
2025 – Boston University
Bachelor of Accounting
2019 – Universitas Terbuka
Associate of Accounting
2013 – STAN Jakarta
Achievements & Recognitions
Winner, Specialized Cyber Competition
Endicott College
Best Strategic Account Representative
Tax Office of Bantul
Data Analysis Mentor
Regional Tax Office of Bali
Best Account Representative
Tax Office of North Badung
Second-Best Tax Officer
Regional Tax Office of Bali
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