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RDR / Evidence and expert work / Leaver and staff conduct work

Employers across Berkshire · evidence off work devices

Workplace investigations, Reading. Nobody sees the files go; the machine records it anyway.

Preservation comes first, and it is the most economical part: image the machine before IT hands it to the next starter. Even a laptop returned in good order will repay a look. Windows keeps records of its own, and so do many sync clients, and neither is affected by a tidy-up. A quiet rule copying all incoming email out to a personal address. A memory stick spotted for the first time late on a Friday evening. A Downloads folder emptied the morning of an exit meeting. So the computer is taken out of service, imaged to an evidential standard, and what it holds is documented for both HR and the solicitor. From £800 + VAT, agreed in writing before anything starts.

Reports written to CPR Part 35 Chain of custody logged as it happens Independent, and confidential

Talk it through in confidence
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What the machine wrote down on its own.

What Windows keeps about USBWindows logs all memory sticks and portable disks inserted into the computer, including serial numbers and how long each stayed connected. One that turns up for the first time at two on a Sunday morning, a few days before a resignation, needs an explanation.
Cloud drives and webmailWhichever tool it was (OneDrive, Dropbox, Google Drive or webmail within a browser), it leaves traces on the machine: sync databases, cached tokens, history, and any uploads that failed midway. After signing out and tidying up, almost all of those traces will remain.
Wiping tools and mass deletionDestroying evidence is generally a good way to create more of it. What is left includes the name of the tool, when it was run, and (often the detail that decides things) everything the tool never got to.
The sequence is the evidenceEach of these may arrive with an innocent explanation. Place the events in order against the clock (files collected, stick plugged in, upload completed, wiper run) and it becomes much harder to call it coincidence.

Settle the lawful basis before the disk.

Not here? Tell us what it is doing →
What the answer rests onWhat you must doHow we apply it
The Data Protection Act 2018, with UK GDPRThe fact that the device belongs to you does not make a lawful basis. Choose one (usually legitimate interests), write down the balancing test, and do it before the work startsThe scope of our examination will be limited to the allegation you gave us and will not go wider
The ICO's guidance on monitoring workersTransparency is always the starting point, and a DPIA is expected where risk is high. The ICO is currently reviewing this guidance following the Data (Use and Access) Act 2025Your policies are read before the disk is accessed, and if a DPIA is needed we will tell you
Examining it in secretDefensible only in exceptional circumstances (suspected crime, or gross misconduct), with senior management signing off on itNo images will be taken and nothing will be opened until that authority is received in writing
What Acas expectsA disciplinary outcome must rest on an investigation that was proportionate and fairAll findings are documented as found, regardless of who they end up assisting
Weight at a tribunalEvidence is worth no more than the method that produced itA continuity log that is beneficial to your case and doesn't open a door for the other side
Sending it to the lab: get a quote first, by phone or using the form. Send it by tracked, insured post to the Oxford intake lab, or drop it off at the Oxford intake lab (Monday to Friday, 9am to 5:30pm, no appointment needed). The return leg is at our expense. Need help packing? Call us before sealing your box and an engineer will tell you what to pack and what to leave out. All remaining details are on our packing and posting page.

What we do, in order.

How other jobs ended →
01

Say what has happened, in confidence — the figure follows in writing Free

The first scoping call costs nothing. There will be no chargeable work on your case until you have a price in writing. The purpose of this call is to define the scope of the work. Specifically, we identify all relevant events, the accounts and machines involved and, most importantly, what the evidence needs to prove. Forensic instructions begin at £800 + VAT, and the scope decides where yours lands.

The call stays confidentialA fixed price, in writingThe question it has to settle
02

Take the machine out of circulation

Almost everything that disappears does so within a fortnight, and nearly none of it on purpose. The laptop is rebuilt for the next person into the job. The drive ends up in a spares cupboard. Somebody's manager takes a quiet look round it. An image made early, behind a blocker, gets there before all three.

Imaged first of allBefore anyone else touches it
03

Follow every route out

From then on, the work is done on the image, while the original device is left alone. Each removable drive is logged individually, with when it was inserted and for how long. So is anything moved to a personal cloud account, any attachment sent through webmail, any deletion, and any evidence that a wiping tool has been run. All of these are placed on a single timeline.

Every exit route examinedDeletions come with times
04

Written for the people who will read it

An HR panel, a tribunal or a solicitor will read this, not an engineer, and it is written for them. We measure what we did against the ICO's guidance on monitoring, and against the proportionate, fair investigation Acas expects. If the police become involved later, the document can stand as it is.

Ready for the tribunal bundleWithin ICO and Acas limits
05

The bundle, hashes and handover log

Give the other side a finding they cannot check or test, and you are giving them an argument. So it all goes in the bundle: exhibit numbers, the image each conclusion came from, dated handovers, the hashes, and the working notes typed while the job was running. The examiners on the other side will be able to re-run everything and come to the same answer.

Every finding tied to an exhibitHash values kept, every move loggedRepeatable, step for step

What we keep telling employers

  • Routine IT can do far more damage than any cover-up: the computer goes to the next person arriving, and the evidence goes with the old build.
  • Findings are not open to editing: tribunals can tell when an employer has pushed a report about, and at that point nothing has been bought. What's written in the report is what you'll receive.
  • Trade-press percentages deserve a light touch: estimates of how many leavers take files with them start at around a third and tend to rise steeply, and where any given figure lands typically depends on who paid for the study. The behaviour is real. The decimal places are marketing.
  • A device belonging to the employee is another matter: you must obtain consent, or firm legal grounds, before anybody touches it. That is a first-call question, not a halfway-through one.

The one figure we will stand behind: in 2013, Symantec worked with the Ponemon Institute and found that around half of those who had recently changed jobs admitted holding on to confidential material from their previous employer. Since then, nearly every figure has come from companies with something to sell, and the numbers contradict one another. What we see is duller. An employer who rings able to say what they think went, rather than being generally uneasy, is usually borne out by the artefacts.

How one of these actually went.

RG · RDG-2026-1689ON FILE ✓

The uploads began twenty days before the resignation letter

Because the laptop was company property, there was no argument about authorising the examination. What it showed followed a clear order: a folder assembled, then a personal cloud account opened in a web browser, then the upload itself. Twenty days later came the resignation letter. The Didcot employer had begun with little more than a competitor's pitch deck. The matter closed on undertakings.

Wound up once undertakings were givenOrder of events in writing within 7 days

What helps, and what makes it worse.

First things to do

  • Shut it down and place it into access-controlled storage
  • Keep the mailbox and cloud accounts active: closing them takes evidence away
  • Review what the acceptable-use policy actually told staff
  • Nothing covert without written authorisation from a director

What makes it worse

  • Handing the machine on to someone else
  • Poking through the folders yourself
  • Putting it to the employee before the machine has been secured
  • Monitoring covertly with nothing written down to justify it

What people ask before they send it.

The laptop is ours. Can we search it?

Ownership alone settles very little. A lawful basis is required, along with staff being told in advance that work computers may be examined; that is one purpose of an acceptable-use policy. If no such notice was given, the point will be argued after the fact. Going through a device without telling the user is reserved for suspected crime or gross misconduct, and it takes authority from senior management.

Can we monitor somebody covertly?

Rarely, and certainly not as standard practice. Exceptional circumstances are where the ICO's guidance on monitoring workers allows covert work: suspected crime, or gross misconduct. Even then it requires authorisation from senior management, a DPIA, a narrow scope and documented reasoning. That guidance is currently under review following the Data (Use and Access) Act 2025.

We think a leaver took files. Where do we start?

Preservation is the number one priority, before anything else at all. Turn the computer off, store it in access-controlled storage, and let the mailbox and the cloud accounts continue to run instead of closing them. No folder gets opened until a forensic image exists: even a well-meant look through moves the date stamps that would have shown the files going.

How will a tribunal look at it?

The path you took weighs just as heavily as what you found. If the route to a damaging finding can be pulled apart, the finding loses its force. For a screenshot to be worth anything, a lawful basis had to exist behind it, the search had to stay within the suspicion that set it off, and each stage of the handling had to be logged.

Get it imaged before anybody has a look round.

Each day the laptop remains in circulation, more of the record disappears: one look through it moves the date stamps, and a new build for the next starter takes the rest. Shut it down, keep IT off it, and get it imaged before anyone opens the folders or the mailbox. The first look costs nothing, a fixed figure follows in writing, and nothing you tell us will go any further.

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