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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

Agam B Setyono

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

100+

Tax Audit Cases Handled

35+

Digital Forensic Investigations

200+

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

Recent Insights

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