Is the person correctly identified?
Compare names, aliases, dates and available identity records. Separate a supported match from an assumption.
01 / INTERPOL & CCF
An alert crosses borders. The facts must follow.
Independent investigation of the record behind INTERPOL notices and diffusions. Evidence review and documented factual submissions to support counsel in access, correction and deletion requests.
Notices & diffusionsFactual reviewCCF evidence support
WHO WE SUPPORT
Defence counsel, individuals & authorised representatives
WHAT WE EXAMINE
Identity, case history & data accuracy
WHAT YOU RECEIVE
Indexed factual dossier for counsel
THE INVESTIGATIVE SCOPE
The alert is the starting point. The underlying record is the work.
A name, an allegation and a judicial document can travel together while essential context falls away. We bring that context back into view and identify the factual questions counsel needs to address.
Does the procedural history match the allegation?
Reconcile supplied warrants, charging documents, judgments and later developments in one dated sequence.
Which assertions have a reliable source?
Trace key factual statements to original records and document translation differences, missing material and unresolved conflicts.
What evidence belongs in the submission?
Organise relevant exhibits and a concise factual account around the questions agreed with instructed counsel.
THE PURPOSE
From a circulating allegation to a record counsel can interrogate.
HOW AN INSTRUCTION BEGINS
The BALANCE-7 approachThe question
comes first.
We clarify the material issue, available records, authority and jurisdictions before proposing the work.
Evidence meets
independent scrutiny.
The agreed workstreams connect sources, test reasoning and identify what remains unresolved.
Findings return
to their sources.
Counsel receives a scoped record of the analysis, supporting exhibits and material limitations.
BEFORE YOU INSTRUCT
Clear questions.
Straight answers.
What can a CCF request seek?+
The CCF handles requests for access to, correction of or deletion of personal data in INTERPOL’s Information System. We support the factual and evidential work; qualified counsel directs legal arguments and representation.
Are you affiliated with INTERPOL?+
No. 365 ALTERAM is an independent forensic and investigative business. We do not claim access to restricted INTERPOL databases or influence over decisions.
Does deletion resolve the underlying national case?+
No. National warrants, criminal proceedings, immigration decisions and extradition questions require separate assessment. An INTERPOL data decision does not establish that travel is unrestricted.
The CCF assesses data processing within its mandate. Outcomes are determined by the competent bodies. CCF applications are free; professional investigative and legal services are separately chargeable.
Official reference: CCF mandate and request procedure ↗LET’S EXAMINE THE QUESTION
Start with
what needs
a second look.
Tell us the jurisdiction, key date and the interpol & ccf question you need examined.
contact@365alteram.com +44 (0)20 4544 6626Use a brief, neutral summary. Evidence transfer and any confidentiality arrangements are agreed separately.
Truth. Evidence. Justice.FICTIONAL CASE STUDIES
Independent review in practice
Invented educational scenarios, not actual client matters or promised results.
Explore all ten cases →INTERPOL / CCF INTELLIGENCE
Beyond the notice. Test the evidence.
Explore published decision analysis, evidence standards, procedural guidance and our forensic review methodology.
Explore the CCF Intelligence Centre →