Can the logistics chronology be reconstructed?
Compare supplied shipping, transport, handling and delivery records to identify material events and unresolved intervals.
07 / Narcotics investigations
Reconstruct the movement. Examine the alleged knowledge.
Independent review of evidence in alleged narcotics import, trafficking and distribution matters. Connect logistics, communications, financial records and custody documentation to the specific allegation.
Shipment recordsRole & knowledgeEvidence continuity
WHO WE SUPPORT
Counsel defending narcotics allegations
WHAT WE EXAMINE
Logistics, communications, custody & attribution
WHAT YOU RECEIVE
Integrated evidence and role analysis
THE INVESTIGATIVE SCOPE
Trace each movement. Test each claimed connection.
A shipment record, a conversation and a financial link may arrive as separate exhibits. We examine how they fit together, what each establishes and where the case depends on an inference.
How is the alleged role attributed?
Test the links between people, devices, accounts and relevant communications against the available source material.
What does the custody record document?
Review the disclosed path from seizure to storage, sampling and reported examination, identifying missing or inconsistent records.
Do the financial and communications records corroborate the theory?
Place relevant flows and exchanges on the same timeline and document competing explanations requiring further enquiry.
THE PURPOSE
Bring the exhibits together. Keep the inferences visible.
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.
Can laboratory findings be reviewed?+
The disclosed reports and supporting records can be assessed within scope. Scientific re-examination or specialist opinions require appropriately qualified experts and suitable material.
Can you review cross-border evidence?+
Yes, subject to lawful access, local requirements and the availability of the relevant records and authorised specialists.
Does the review depend on a particular defence account?+
No. We test reasonable explanations against the same material and record both supportive and adverse findings.
This service concerns lawful, independent defence investigation and evidential review. The scope and any specialist examination are agreed with instructed counsel.
LET’S EXAMINE THE QUESTION
Start with
what needs
a second look.
Tell us the jurisdiction, key date and the narcotics investigations 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 →