Ian Ross

Ian Ross founded Tartan Forensic in 2016.

As an elite forensic consultancy specialising in financial crime cases, Ian Ross(Tartan Forensic) delivers expert support to criminal defence lawyers and their clients at all stages of an investigation.

Using advanced analytical skills, forensic tools and techniques uncover critical evidence, enhancing legal teams' ability to navigate complex matters.We:

• ​Enhance legal advice
• Dissect and appraise complex evidence
• Assess the veracity of money laundering or 'illicit funds' allegations
• Review and assess the veracity of financial crime investigations
• Diagnose and translate the drivers of bias and wayward investigations and prosecutorial decisions.  Including abuse of process, violations of procedural law (PACE 1984, CPIA 1996) and codes of practice.
• Support the preparation of criminal appeals
• Support defendant challenges to civil fraud cases

Committed to clinical precision, Tartan Forensic is a trusted partner in the pursuit of justice. 

Professor of International Law (Bircham International University) - ‘Listed expert’: Cour pénaleinternationale(International Criminal Court (‘ICC’) The Hague, - Expert Panel Member: Inspectorate of Prisons (Ireland) - Accredited Counter Fraud Specialist (ACFS) - British Psychological Society- American Psychological Association (International Affiliate)- International Bar Association (IBA)