YOUR TRUSTED PARTNER IN YOUR PURSUIT OF JUSTICE
Founded by Ian Ross, Criminal Psychologist, Tartan Forensic is a
consultancy specialising in financial crime cases, supporting both criminal defence and employment lawyer's clients pertaining to fraud, theft, bribery/corruption and money laundering allegations.​
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With an expert working knowledge of 'PACE' 1984', CJPO 1994, and related criminal law I also assist with certain other cases addressing police investigations.
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- The criminal psychologist does not 'recycle' legal advice!
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I provide:
- Evidence-based criminal psychology assessments (from information to inference to decisions and actions of both the alleged crime and / or investigative or prosecutorial misconduct)
- Mitigation extraction from case facts that is either suppressed by bias, or was not discovered by standard lawyer's reviews,
- Diagnosis of various forms of investigation bias,
- Highlighted reports of abuse of process (including disclosure and discovery violations)
- Analysis the ‘tactical use' of prosecution evidence,
- Advanced clinical analysis the conduct of police interviews,
- Exposure of investigative flaws and management malpractice in employment cases,
- Consolidation of criminal appeals, and challenges to civil fraud cases.
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​​Ian M. Ross
- 'Listed expert’: Cour pénale internationale (International Criminal Court of Justice (‘ICC’) The Hague
- Associate Professor of Forensic Psychology
- Expert Panel Member, Office of the Inspector of Prisons (OIP) Ireland
- Accredited Counter Fraud Specialist (ACFS)
- National Expert Witness (NEWA)
- International Bar Association
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World Class Training Delivery: over 1000 hours global experience.
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Tartan Forensic also offers a range of forensic tools and training resources. Over 1000 hours of global experience.
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Ian M. Ross, PhD, MSc, ACFS, PGCE
​ ​Criminal Psychologist
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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
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