Forensic Data Analysis
Expert Review of Laboratory Expert Review of Laboratory Data for Legal, Regulatory, and Business Risk Assessmentfor Legal and Regulatory Cases
Phase 4 Services offers forensic data analysis to determine whether laboratory testing was performed accurately, ethically, and in compliance with scientific and regulatory standards. We support attorneys, regulators, and businesses investigating questionable lab results, inconsistent data, or evaluating laboratory integrity as part of a broader risk assessment.
We serve clients across Massachusetts, New York, Maine, and across the U.S.
What We Do
Detection of Improper Testing Practices
We review raw laboratory data, test reports, and validation files to assess whether proper methods were used. Our team identifies signs of data manipulation, inappropriate methodology, or incomplete documentation.
Verification of Reported Results
Our analysts evaluate whether lab-reported values are supported by the data generated. We assess whether results fall within expected scientific ranges and determine if reanalysis or retesting is warranted.
Litigation Support and Expert Opinion
For legal cases involving laboratory testing, whether for food, supplements, pharmaceuticals, or environmental samples, we provide expert interpretation of lab data. Our work supports both plaintiff and defense cases and includes testimony when needed.
Regulatory and Internal Audits
We assist companies and agencies in auditing internal lab performance or reviewing external lab partners. Our findings help ensure that decisions are based on reliable, defensible test results.
Risk Assessment for Business Transactions
We provide independent laboratory data review as part of due diligence processes for loans, investments, mergers and acquisitions (M&A), joint ventures (JVs), and other business relationships. Our analysis helps identify red flags or inconsistencies that could indicate underlying issues with lab practices or product claims.
Use Cases
- Legal cases involving questionable lab results
- Disputes between manufacturers and testing labs
- Regulatory audits and enforcement actions
- Internal QA reviews or third-party lab evaluations
- Business risk assessment related to lab-generated data
Why Choose Phase 4 Services
- Extensive experience in both laboratory testing and data review
- Clear, objective reporting suitable for court and regulatory use
- Independent expert analysis with no conflicts of interest
- Fast response and flexible consultation options
- Serving clients across the U.S.
Have Questions About Lab Data?
Whether you’re investigating potential fraud or need to verify the validity of reported results, our forensic data team can help. Contact us to discuss your case.