YOUR TRUSTED PARTNER IN YOUR PURSUIT OF JUSTICE
Founded by Ian Ross, Forensic Criminal Psychologist, Tartan Forensic is a
consultancy specialising in financial crime cases. Supporting both criminal defence and employment lawyers and clients pertaining to fraud, theft, bribery/corruption and money laundering allegations, we provide:
​
- Evidence-based criminal psychological assessments,
- Diagnose various forms of investigation bias,
- Highlight abuse of process (including disclosure and discovery violations)
- Analyse the ‘tactical use' of prosecution evidence,
- Closely analyse the conduct of police interviews
- Identify investigative flaws and management malpractice in employment cases,
- Identify where employees (such as whistleblowers) are subject to retaliation by fabricated accusations by organisations
- Consolidate criminal appeals, and challenges to civil fraud cases.​​
​​Ian M. Ross, PhD, MSc, ACFS, PGCE
- 'Listed expert’: Cour pénale internationale (International Criminal Court of Justice (‘ICC’) The Hague
- Expert Panel Member, Office of the Inspector of Prisons (OIP) Ireland
- Accredited Counter Fraud Specialist (ACFS)
- National Expert Witness (NEWA)
- International Bar Association
​
World Class Training Delivery: over 1000 hours global experience.
​​
Tartan Forensic also offers a range of forensic tools and training resources. Over 1000 hours of global experience.
​
Ian M. Ross, PhD, MSc, ACFS, PGCE
​ ​Forensic Criminal Psychologist
• Listed expert: International Criminal Court of Justice (‘ICC’) The Hague. (2021)
• Associate Professor of Forensic Psychology
​
​
CASE EXAMPLES
March 2021: Order of restoration by the Court following the unlawful arrest of the client and legitimate assets unlawfully seized by a UK Police force. Abuse of POCA process and fabricated evidence (including officers forging signatures on court documents) presented to the court. 2025. Mitigation in false fraud allegation case alleging 200k fraud. Bias and fabricated evidence exposed. Client received much deserved lesser sentence.
TESTIMONIALS
"Really good job Ian, I found it engaging for the whole time. Staff I spoke to from both sessions said it the best external training they have had" CEO. Bentley Trust. Malta
"The N.E.B.U.L.A. Forensic Model is sheer genius"
Director. Accounts Tax Group. UK
"again I need to thank you for your deep level of understanding as to the challenging unjust legal issues detailed within your report."
Client. Northern Ireland
PREVIOUS CLIENTS
