Independent forensic review

Before you trust
the file, test it.

When a case crosses borders, the evidence deserves a complete view. We help defence counsel reconstruct the record, challenge assumptions and ask the questions that matter.

For defence counsel. For complex cases. For a clearer record.

Counsel-ledEvidence-focusedInternational by designEXPLORE THE PRACTICE ↓

01 / SPECIALIST EXPERTISE

ONE STANDARD. SPECIALIST DISCIPLINES.

The right questions.
The right expertise.

Start with the part of the record that needs independent attention. Each specialist page explains the questions we examine and the work you can commission.

01

INTERPOL notices & CCF support

Examine the underlying record. Build the evidential foundation for a reasoned challenge.

02

Telecommunications & mobile-data forensics

Test the leap from a network event to a conclusion about a person.

03

Digital evidence & data analytics

Examine provenance, completeness and the reasoning behind a technical conclusion.

04

Case review & hypothesis testing

Rebuild the chronology and put competing explanations to the same test.

05

Financial & corporate forensics

Reconcile money, authority and economic purpose against the records.

06

White-collar crime forensic review

Separate corporate relationships from the evidence about individual conduct.

07

Narcotics investigations & forensic review

Test the evidence for role, knowledge and control across a fragmented record.

08

Aviation investigations & forensic review

Connect operational events with technical records, responsibilities and decisions.

09

Arms & weapons-related forensic review

Review licences, end-user records, logistics and the alleged individual role.

10

War crimes investigations & forensic review

Assess attribution, source integrity and the factual record of individual conduct.

11

Complex data-structure forensics & digital evidence reconstruction

Examine the bits, bytes and structural relationships behind the account presented in a case.

12

Corporate extortion & organised crime investigations

Connect threats, payments and digital traces. Test the evidence behind the alleged network.

13

Cryptocurrency fraud & organised crime investigations

Reconstruct crypto transactions and test the evidence connecting wallets, businesses and alleged criminal networks.

14

Forensic DNA examination & evidence review

Sampling, DNA profiles, mixtures & activity interpretation. Independent review for high-stakes criminal cases.

15

Clinical forensic examination & injury evidence review

Clinical records, injury documentation & proposed mechanisms. Independent review for high-stakes criminal cases.

16

Forensic toxicology & substance evidence review

Biological samples, analytical results & contextual interpretation. Independent review for high-stakes criminal cases.

17

Forensic anthropology & archaeology

Recovery records, skeletal evidence & identification hypotheses. Independent review for high-stakes criminal cases.

18

Forensic chemical examination & analytical review

Substance identity, sampling & analytical reliability. Independent review for high-stakes criminal cases.

19

Forensic physical examination & reconstruction

Physical measurements, damage patterns & reconstruction assumptions. Independent review for high-stakes criminal cases.

20

Forensic ballistics, firearms & ammunition review

Firearm examination, ammunition, trajectories & residue interpretation. Independent review for high-stakes criminal cases.

21

Forensic product, goods & material examination

Product authenticity, composition, batch identity & provenance. Independent review for high-stakes criminal cases.

22

Forensic trace evidence & contact interpretation

Trace recovery, comparison, transfer & persistence. Independent review for high-stakes criminal cases.

23

Bloodstain Pattern Analysis & scene reconstruction

Scene records, stain patterns & proposed event mechanisms. Independent review for high-stakes criminal cases.

24

Digital forensic examination & reconstruction

Devices, applications, extraction integrity & user attribution. Independent review for high-stakes criminal cases.

25

Forensic biometric examination & identification review

Fingerprints, facial comparison, speaker comparison & identification claims. Independent review for high-stakes criminal cases.

26

Forensic behavioural science & evidence review

Interview context, behavioural claims & psychological interpretation. Independent review for high-stakes criminal cases.

27

Forensic linguistics, speech & language evidence

Authorship, meaning, translation, transcription & speech evidence. Independent review for high-stakes criminal cases.

28

Multidisciplinary forensic investigation & case integration

Cross-discipline consistency, chronology & competing case hypotheses. Independent review for high-stakes criminal cases.

29

Forensic data analysis, correlation & evidential statistics

Data provenance, entity resolution, correlation & statistical reasoning. Independent review for high-stakes criminal cases.

29 specialist pages

Several disciplines in one matter?We can scope an integrated review

02 / OUR APPROACH

Method is
the counterweight.

BALANCE-7 gives an investigation a controlled path: from the first question to a report whose sources, reasoning and limits can be examined.

Explore the full framework
01BBrief & Boundaries+

Define the questions, authority, jurisdictions, scope and budget.

02AAcquire & Authenticate+

Identify the material and document its origin and integrity.

03LLink the Record+

Connect relevant events, entities and evidence in one chronology.

04AAlternative Hypotheses+

Test reasonable explanations against the same available record.

05NNeutral Validation+

Check material methods, calculations and analytical steps.

06CChallenge & Peer Review+

Examine assumptions, missing context and overstated findings.

07EEvidentiary Reporting+

Deliver source-linked findings with clear limitations.

03 / FOR DEFENCE COUNSEL

Your strategy.
Our investigative capacity.

You need findings you can work with.

We help turn a sprawling record into a coherent chronology, focused technical questions and source-linked findings. Counsel retains legal strategy and decides how the work is used.

01

A defined instructionQuestions, jurisdictions, deliverables and budget agreed before substantive work.

02

A reviewable recordFindings distinguish the source, the analytical step and the remaining uncertainty.

03

Professional boundariesLocal authority, specialist competence and legal direction matched to the matter.

Discuss an instruction

BEFORE YOU INSTRUCT

Clear questions.
Straight answers.

Who can make an initial enquiry?+

Defence counsel, individuals and authorised representatives can enquire. Acceptance depends on the matter, conflicts, lawful authority, available expertise and a suitable instruction structure.

Is the first enquiry a commitment to paid work?+

No. An enquiry lets us assess the nature of the instruction. Substantive assessment and investigation are chargeable and begin only under agreed engagement terms.

How are scope and fees agreed?+

We define the questions, phases, expected deliverables and budget for the matter. Additional work or specialist input requires an agreed scope.

Can I submit my evidence through this page?+

This page accepts no evidence uploads. Please use a neutral summary; appropriate evidence-transfer arrangements follow acceptance and scoping.

365 ALTERAM provides independent forensic and investigative support. Legal advice and representation remain with qualified counsel. Findings and outcomes are not predetermined.

LET’S EXAMINE THE QUESTION

Start with
what needs
a second look.

Tell us the specialist area, jurisdiction and key date. We will review the enquiry before proposing a scope.

contact@365alteram.com +44 (0)20 4544 6626

Use a brief, neutral summary. Evidence transfer and any confidentiality arrangements are agreed separately.

Truth. Evidence. Justice.
INITIAL ENQUIRY365 ALTERAM / PRIVATE INSTRUCTION

Discuss your matter.

Prepare an email to our team. Your email app opens for you to review and send it.

No files are uploaded. Nothing is submitted by this page.

An enquiry does not create an engagement. Professional assessments are scoped and chargeable. Privacy policy ↗

FICTIONAL CASE STUDIES

Independent review in practice

Invented educational scenarios, not actual client matters or promised results.

Explore all ten cases →