Sector Specific Secure Case Review & Intake

Zero-Knowledge Custody • Objective Forensic Analysis

Engagement Prerequisite

To initiate our engagement and begin the investigative process, all clients must execute our master legal agreements and fund their initial case retainer. I strictly handle digital and archival datasets only—never physical biological specimens or wet-lab law enforcement evidence.

Retainer & Replenishment Directives

All specialized casework and litigation projects require an upfront, non-refundable retainer prior to case commencement.

01

Initial Retainer Baseline

$5,000.00 upfront deposit is required to initiate active casework and secure biological asset procurement. (Discounted flat-rate packages are exempt from this baseline).

02

Billing Increments

All professional services are meticulously tracked and billed in 0.1-hour (6-minute) increments.

03

Replenishment Threshold

When the retainer balance falls to 20% ($1,000.00), an automated replenishment invoice is issued. Active casework will pause if replenishment is not completed within 7 business days.

Sector-Specific Service Packages

Bespoke investigative genetic genealogy, expert witness consultation, and agency support tiers.

Tier 01 • Private Family

Private Families & Personal Genealogy

$1,500.00 Deposit Baseline • $2,500.00 Total

For private individuals seeking to resolve unknown parentage, adoptions, or historical brick walls.

Includes initial DNA kit ingestion

Preliminary autosomal triangulation

Foundational hypothesis report

Ongoing work post-Alpha phase billed at discounted $150.00 / hour

Tier 02 • Legal Counsel

Attorneys (Litigation & Expert Witness)

Minimum Retainer: $5,000.00

Comprehensive forensic analysis, bioinformatic cross-examination review, and courtroom testimony.

Initial retainer baseline: $5,000.00

Case File Review / Research: $325.00 / hour

Deposition & Trial Testimony: $525.00 / hour

Minimum 4-hour billing block for testimony appearance

Tier 03 • Agency Operations

Law Enforcement (Cold Cases & UHR)

$12,500.00 Flat-Fee Baseline

Dedicated Forensic Genetic Genealogy (FGG) operational deployments for violent crimes and unidentified remains.

FGG Operational Package covers up to 50 active hours

Consulting / Overflow: $225.00 / hour

$210.00 / hr overflow rate tier

Rigorous chain-of-custody & Bayesian likelihood ratios

Tier 04 • Specialized Investigations

Private Investigators & Probate

Investigative Block: $3,700.00

Specialized support for licensed investigators, trust attorneys, and estate administrators.

Prepaid PI Phase-Based Block: $3,700.00 (20-Hour Block)

Estate Lineage Analysis: $240.00 / hour

Comprehensive Heirship Reports: Fixed tier starting at $4,500.00

Court-ready documentation adhering to GPS standards

TIER 05 • GENOMIC BIOINFORMATICS

Whole Genome Sequencing & Deconvolution

$15,700.00 Comprehensive Pipeline

End-to-end air-gapped computational processing for severely degraded, low-template (<1 ng), or complex mixed-source biological datasets.

High-depth WGS / Exome BAM/CRAM ingestion & variant calling

MixDeR computational mixture deconvolution & scGPT allele imputation

Multi-modal concordance (STR, mtDNA, Y-DNA & autosomal SNPs)

Air-gapped processing with SHA-512 cryptographic chain-of-custody

TIER 06 • COURTROOM & DEPOSITION

Expert Witness Agreements & Testimony

$5,000.00 Testimony Retainer Baseline

Formal Rule 26 expert disclosures, Daubert/Frye admissibility defense, bioinformatic cross-examination strategy, and sworn courtroom or deposition testimony.

Sworn Deposition & Trial Testimony: $525.00 / hour

Mandatory 4-hour minimum billing block per appearance

Rule 26 Expert Reports & Trial Exhibits: $325.00 / hour

Pre-testimony retainer replenishment & travel escrow required

Bioinformatics & Infrastructure

Advanced Genomics & Secure Pipelines for biotech partners and institutional clients requiring bespoke computational frameworks.

Whole Genome / Exome Sequencing Processing

$850.00 – $3,200.00

Per sample high-depth variant calling, BAM/CRAM ingestion, and multi-modal concordance verification.

Bespoke Bioinformatics Consulting

$325.00 / hour

Custom algorithmic pipelines, kinship matrix computations, and proprietary genomic database structuring.

Air-Gapped Vault Deployment

Starting at $15,000.00

Implementation fee for dedicated, physically isolated, zero-knowledge computational environments with full sovereignty.

Critical Protocol • Zero-Knowledge Warning

The Handoff: Zero-Knowledge Custody

CRITICAL PROTOCOL: Upon execution of your agreements and retainer funding, you will receive a secure, time-expiring, end-to-end encrypted upload link. Do not transmit unredacted legal files or raw genomic data via standard email. Standard email transmissions will be immediately purged, unanalyzed, to prevent chain-of-custody breaches.

Tier 07 • Specialized Forensic Backlog & Justice Initiative

Specialized Forensic Backlog & SAK Remediation

High-throughput, zero-knowledge bioinformatic resolution of untested or complex mixed-source sexual assault kits (SAKs), SAECK evidence, and low-template biological files.

Target Stakeholders & Taskforces

Inter-Agency Taskforces & Cold Case Remediation

Engineered specifically for Special Victims Units (SVU), State Attorney General Cold Case Divisions, Sexual Assault Nurse Examiner (SANE) Programs, Innocence Projects, and Systemic Backlog Remediation Taskforces requiring air-gapped, zero-knowledge computational processing.

Special Victims Units (SVU)

State AG Cold Case Divisions

SANE Evidence Programs

Innocence Projects

Backlog Remediation Taskforces

Batch Evidentiary Baseline

Multi-Profile Casework Block

$14,200.00

per evidentiary batch or casework block

✓

Batch Ingestion & Deconvolution Block (Covers up to 40 complex mixed-profile items or low-template extracts)

✓

Air-gapped AOS computation with SHA-512 cryptographic hash manifests

✓

Full concordance cross-validation across STR, mtDNA, Y-STR, and autosomal SNP markers

✓

Court-admissible Daubert/Frye compliant expert analytical disclosures

Hourly Rates & Testimonial Tiers

Advisory, Review & Court Appearances

Consulting / Expert Review

$225.00 / hr

Secondary technical advisory, inter-agency case review, biological file validation, and complex deconvolution audits.

Courtroom & Expert Testimony

$525.00 / hr

Deposition, pre-trial evidentiary hearings, and courtroom expert witness testimony (Mandatory 4-hour minimum billing block per appearance, matching Tier 02/06 standards).

Out-of-Band Coordination

Included

Direct coordination with submitting prosecutors, crime labs, and custodial law enforcement officers under strict NDA.

Core Technical Deliverables

What Alvarez Forensics LLC Provides

Scientifically reproducible outputs engineered for high-consequence criminal prosecutions and exonerations.

01

Low-Template Mixture Deconvolution

Advanced computational algorithms including MixDeR and statistical allele imputation to resolve complex, multi-contributor DNA profiles from degraded, degraded-epithelial, or trace biological evidence.

MixDeR Modeling

Allele Imputation

Complex Mixtures

02

Multi-Modal Concordance Reporting

Rigorous cross-validation across Short Tandem Repeats (STR), mitochondrial DNA (mtDNA), Y-STR markers, and autosomal single nucleotide polymorphisms (SNPs) to eliminate false associations and isolate suspect components.

STR / Y-STR

mtDNA Sequences

Autosomal SNPs

03

Cryptographic Chain-of-Custody

SHA-512 verifiable audit logs ensuring absolute legal defensibility and zero-knowledge data integrity from raw file ingestion to final evidentiary reporting within the permanently air-gapped Alvarez Operating System (AOS).

SHA-512 Manifests

Air-Gapped Isolation

Zero Leakage

04

Court-Ready Expert Disclosures

Comprehensive, peer-reviewed forensic reporting structured to satisfy Daubert/Frye admissibility requirements, supporting state and federal prosecutors, grand jury presentations, and post-conviction innocence proceedings.

Daubert / Frye Standard

Expert Witness Affidavits

Grand Jury Ready

Initiate Backlog Review or Request Municipal Procurement

Coordinate SAK batch ingestion under formal inter-agency chain-of-custody protocols or remit retainer funding directly via encrypted escrow.

Zero-Knowledge Ingestion • Tiers 01–07

Encrypted Tresorit Upload Portals

To maintain an unbroken, legally defensible chain of custody, all digital case files, raw genomic data, and evidentiary documentation must be transferred exclusively through the designated end-to-end encrypted Tresorit enclave for your authorized service tier.

Tier 01

Private Families & Personal Genealogy

Funded family clients may access the Tier 01 encrypted Tresorit upload portal to transmit pedigree charts, historical vitals, and raw autosomal DNA kit files under zero-knowledge security.

Tier 02

Attorneys & Expert Witness Litigation

Retaining legal counsel may access the Tier 02 encrypted Tresorit upload portal to transfer confidential case discovery, deposition transcripts, and court filings directly to expert witness review.

Tier 03

Law Enforcement Cold Cases & UHR

Authorized law enforcement agencies and investigators may access the Tier 03 encrypted Tresorit upload portal to securely ingest violent crime case files, forensic evidence manifests, and unidentified human remains (UHR) records.

Tier 04

Private Investigators & Estate Probate

Licensed private investigators and estate fiduciaries may access the Tier 04 encrypted Tresorit upload portal to upload kinship documents, probate pleadings, and genealogical heirship affidavits.

Tier 05

Whole Genome & Exome Sequencing

Accredited sequencing facilities and institutional partners may access the Tier 05 encrypted Tresorit upload portal to transmit high-depth BAM, CRAM, and WGS FASTQ alignment datasets into our air-gapped pipeline.

Tier 06

Bespoke Bioinformatics Consulting

Biotech research teams and genomic consultants may access the Tier 06 encrypted Tresorit upload portal to securely deliver proprietary variant pipelines, kinship matrices, and algorithmic code packages.

Tier 07

Forensic Backlog & Justice Initiative

Special Victims Units, SANE programs, and backlog taskforces may access the Tier 07 encrypted Tresorit upload portal to transfer complex mixed-source SAK/SAECK profiles, low-template extracts, and chain-of-custody documentation.

Financial Operations • Retainer Replenishment & Custom Escrow

Retainer Replenishment & Custom Escrow

Automated threshold reconciliation and custom escrow allocations engineered for continuous, uninterrupted forensic casework and chain-of-custody integrity.

Target Stakeholders & Protocol Mandate

Continuous Operations for Active Retainer Portfolios

Designed for active agency partners, litigation counsel, ongoing forensic genetic genealogy (FGG) clients, and institutions operating under milestone-based retainer agreements requiring automated balance maintenance and escrow security.

Active Agency Partners

Retained Litigation Counsel

Active FGG Casework Clients

Milestone-Based Institutions

Threshold Directive

20% Balance Replenishment Trigger

Triggered automatically or manually when active casework retainer reserves fall to 20% ($1,000.00 baseline against initial $5,000.00 deposit). Automated notice is issued immediately upon threshold detection.

Compliance Directive

7-Day Casework Pause Policy

Active computational, bioinformatic, and investigative pipelines pause if retainer replenishment is not completed within 7 business days of invoice issuance, safeguarding client funds and resource allocations.

Accounting Standard

0.1-Hour (6-Minute) Billing Increments

All professional services, bioinformatic compute blocks, and expert consultation are tracked in strict 0.1-hour increments with itemized cryptographic accounting provided on every statement.

Deliverables & Financial Transparency

What Alvarez Forensics LLC Provides

📊

Real-Time Ledger Reconciliation

Itemized accounting of active casework hours, algorithmic processing blocks, and expert consultation milestones attached to each replenishment billing cycle.

🔒

Secure Stripe Payment Processing

Fully encrypted 256-bit Stripe transaction routing for custom milestone escrow deposits, automatic replenish triggers, and municipal purchase orders.

⚡

Unbroken Chain-of-Custody Continuity

Immediate automatic reactivation of air-gapped AOS computational pipelines and secure Tresorit file ingress upon escrow clearance with zero operational delay.

Execute Replenishment or Milestone Deposit

Remit the standard $1,000.00 replenishment trigger or structure a custom milestone escrow allocation for complex, multi-jurisdiction forensic investigations.

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