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. We provide:
- Nuanced, evidence-based criminal psychological assessments,
- Offender profiling,
- Collaboration with international law enforcement and regulators with expert witness testimony pertaining to fraud, theft, bribery/corruption and money laundering cases.
On balance, to support viable defence cases, from client to court we:
- Diagnose various forms of investigation bias,
- Highlight abuse of process (including disclosure and discovery violations)
- Analyse the ‘tactical use' of prosecution evidence,
- Consolidate criminal appeals, and challenges to civil fraud cases.​​
Registered expert witness.
Conducting world-class training. Over 1000 hours global experience.
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Tartan Forensic also offers a range of forensic tools and training resources.
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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
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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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