1-File Examination: Understanding the scope, content, and basic elements of the file.

• Document Collection: Indictment, reasoned decision, Crime evidence, physical findings, Suspect, Defendant, witness statements, correspondence, Criminal, forensic medicine, forensic informatics, expert reports, detection of data containing digital evidence through technical analysis, examination of inconsistency between evidence and suspicion of forgery in documents
• Document Classification: Classification of documents according to crime relation, nature of crime, and evidential strength. Detection of contradictions or inconsistencies in dates, signatures, and contents of documents, TECHNICAL and LEGAL resolution of the file in the fastest and most effective way

2-Legal Analysis: Clarifying criminal charges and applied legal norms.

(Ensuring the legality of the process and safeguarding the right to a fair trial.)

• Strategy Development: Determining defense and prosecution strategies along with potential risks and solution proposals.
• Current Legislation: Examination of relevant laws, regulations, and precedent decisions regarding the scope and elements of the crime.
• Crime Element Detection: Separate determination of crime elements (material element, mental element, illegality)

3-Evidence Evaluation: Assessing the consistency of parties’ statements, integrity and accuracy alignment with evidence.

• Legality of Evidence: Analyzing the validity, sufficiency, and legality of evidence.

• Evidence Strength: Integrity and accuracy analysis of existing evidence, assessment of sufficiency, reliability, and binding nature, determining whether there is any deficiency or deterioration. Physical evidence, DNA evidence, visual records, HASH values, etc.

4-Defense and Counter Evidence: Ensuring scientific accuracy and legal validity of technical reports.

• Defense Arguments: Analyze the suspect’s defense arguments and how strong the evidence is against these arguments.
• Counter Evidence: Carefully examine the counter evidence presented by the defense and evaluate how effective it can be.

5-Reporting and Strategy Development: Converting examination findings into a decision or Defense strategy, offering solutions.

Status Report: Preparation of a comprehensive report covering all collected information, evidence, and legal analyses; TECHNICAL and LEGAL resolution of the file in the fastest and most effective way.

• Strategic Plan: Determine how to proceed during the investigation or prosecution process. This includes which witnesses to call and which evidence to emphasize.

6. Communication and Cooperation: Impartial and careful explanation of legal rights and potential risks in legal documents in a clear and complete manner

• Teamwork: Work in collaboration with Lawyers, Expert Witnesses, forensic medicine specialists, and other relevant persons.
• Communication: Establishing clear and transparent communication with relevant parties. Open dialogue with witnesses, clients, and law enforcement is important.

7. Conclusion and Evaluation: Presenting the examination in an understandable and professional manner that is more systematic, current, meticulous, and objective.

• Result Focus: At every step, focusing on the ultimate goal of justice being served, evaluate the strength of evidence and legal analysis in proving the crime with expert reports, expert opinions, and technical analyses.
• Feedback: At the end of the process, review the results of the examination and aspects that can be improved.

Investigation Service

Complete and Reliable Analysis in Legal Processes

legal investigation service, Legal processes consist of complex stages requiring complete and accurate examination of evidence. However, critical points missed in case investigations, incomplete assessments, or illegal procedures can change the course of cases. As the Investigation Service, we meticulously analyze the procedures carried out during law enforcement, prosecution, and court stages of an incident, determining whether the process was conducted legally. We ensure the full revelation of truth by evaluating all statements, technical reports, and crime scene investigation results within the entire file scope in detail.

By answering the question ‘How would we conduct an investigation?’ with scientific and legal methods, we ensure the complete revelation of material truth.

Law Enforcement Stage – Initial Response and Evidence Collection Process

When an incident occurs, law enforcement forces (police, gendarmerie) make the initial response to the scene and carry out evidence collection, taking statements, and preliminary investigation procedures. However, mistakes made at this stage can lead to loss of evidence or illegal progression of the process. As the legal investigation service, we evaluate the procedures carried out during the law enforcement stage in detail to determine if there are any deficiencies or illegalities.

Matters to be Examined in the Law Enforcement Stage:

1. Statement Taking and Confession Process

1. • Were suspect and witness statements taken legally?
   • Was it analyzed whether statements were taken under pressure or threat?
   • Are there contradictory statements in the statement records?

2. Crime Scene Investigation and Evidence Collection

1. • Did law enforcement properly secure the crime scene?
   • Was evidence collected completely and according to procedure?
   • Was the chain of evidence maintained until delivery to judicial units?

3. Technical Reports and Maintained Records

1. • Were crime scene photographs, security camera footage, and technical reports completely added to the file?
   • Are there contradictions or deficiencies among the official records kept?

What We Do As Investigation Service

• We determine whether law enforcement made mistakes during the crime scene investigation process.
• We analyze statement records to investigate the presence of illegal statements.
• We evaluate whether there are deficiencies or irregularities in the evidence collection process.

If there is a mistake or deficiency in the law enforcement stage of an incident, this can directly affect the course of the legal process. As the Investigation Service, we conduct detailed examinations and provide technical reports and legal defenses to ensure legality from the initial stage.

Prosecution Stage – In-depth Investigation of the Investigation

The prosecution stage is a critical phase where the legal process of an incident takes shape, evidence is evaluated, and the indictment is prepared. However, mistakes or incomplete examinations during this process can prevent justice from being properly served. As the Investigation Service, we analyze the procedures carried out during the prosecution stage in detail to determine legality, evidence sufficiency, and whether there is an incomplete investigation.

Matters to be Examined in the Prosecution Stage:

1. Complete Evaluation of Evidence

1. • Was evidence collected by law enforcement completely added to the file?
   • Was the chain of evidence preserved when presented to court, is there any loss or alteration?
   • Were technical reports, camera recordings, and digital data correctly analyzed?

2. Evaluation of Statements and Witness Testimonies

1. • Were suspect and witness statements taken legally?
   • Are there contradictions between statements, has the reliability of testimonies been evaluated?
   • Has the prosecution considered the need for new witnesses or evidence?

3. Indictment Preparation Process

1. • Is the legal evidence complete in the indictment prepared by the prosecution?
   • Is the indictment based only on assumptions, or is it based on concrete evidence?
   • Is there any matter overlooked, unexamined, or left incomplete by the prosecution?

What We Do As Investigation Service

• We analyze the indictment prepared by the prosecution in detail to examine its legal sufficiency.
• We evaluate whether there is missing evidence or overlooked examination in the file.
• We review technical reports and legal data to determine if a fair investigation was conducted.

Deficiencies in the prosecution stage can directly affect the court process, leading to incorrect decisions. As the Investigation Service, we meticulously analyze every stage of the process, revealing deficiencies and irregularities, ensuring that material truth emerges in accordance with the law.

Court Stage – Legality of the Trial Process

The court stage is the most critical phase where evidence is evaluated and judicial decisions are made. However, incomplete examinations, incorrect legal assessments, or erroneous evidence interpretations during the trial process can prevent reaching a fair conclusion. As the Investigation Service, we analyze all procedures in the court stage in detail to evaluate whether the process is being conducted legally.

Matters to be Examined in the Court Stage:

1. Correct Evaluation of Evidence by the Court

1. • Has the court completely and correctly examined the evidence presented by the prosecution?
   • Have technical reports, expert opinions, and crime scene investigation results been evaluated legally?
   • Are there any evidence that was incompletely examined, ignored, or misinterpreted?

2. Court’s Examination of Witness and Suspect Statements

1. • Has the court examined statements and witness testimonies in detail?
   • Has it been investigated whether there are contradictions between statements?
   • Has a connection been established between witness statements and other evidence?

3. Legality of Court Decision

1. • Has the court supported the decision with sufficient evidence and legal grounds?
   • Is the decision based only on assumptions or is it strengthened with concrete evidence?
   • Are there any legal deficiencies, misinterpretations, or biased evaluations in the reasoned decision?

What We Do As Investigation Service

• We analyze whether evidence has been evaluated legally during the court process.
• We examine whether witness and suspect statements have been handled objectively.
• We examine court decisions in detail to identify legal errors or deficiencies.

Even the smallest mistake in the court process can lead to miscarriage of justice. As the Investigation Service, we ensure that material truth emerges legally at every stage of the process, and we conduct scientific and legal examinations to prevent incomplete or incorrect assessments.

Uncover the Truth in Legal Processes

At every stage of legal processes, complete and accurate examination of evidence is vital for a fair trial. As the Investigation Service, we meticulously analyze procedures carried out during law enforcement, prosecution, and court stages, evaluating legality and identifying deficiencies. With our technical reports and legal analyses, we contribute to the correct and fair progression of legal processes by ensuring the revelation of material truth.

If you think there are elements that were left incomplete, incorrectly evaluated, or overlooked in the investigation or trial process of an incident, we are by your side at every stage with our detailed analysis and technical report support as the Investigation Service!

Individual and Corporate Support

Whether in your personal cases or corporate disputes, when you need to prove your rightfulness, we work with you to ensure your evidence is secure and valid.

Confidentiality, Ethics, and Trust

In all our work:

• Loyal to confidentiality principles,

• Committed to ethical rules,

• We act in accordance with the legal framework.

Protecting our clients’ trust is our highest priority.

Why DNA Criminal and Digital Forensics?

Expert detective and forensic informatics staff
International standard evidence collection methods
Reportable and court-submittable evidence files
Fast, effective, and solution-oriented approach

For technical support, forensic reporting, and professional defense;

www.kriminalbilisim.com

0552 676 11 00 – dna@kriminalbilisim.com

We are by your side on the path to justice.

Technical and legal examination of cases requires a careful and meticulous process. For the best SOLUTION and RESULT-ORIENTED examination of your problems under expert guidance, you can contact us 24/7 for Next Generation Criminal Solutions and consulting (WhatsApp 552 676 11 00).

DNA CRIMINAL, FORENSIC INFORMATICS and LEGAL CONSULTANCY