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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 cheap part: image the machine before IT hands it to the next starter. Even a laptop returned in good order repays a look. Windows keeps records of its own, so do the sync clients, and neither is touched by a tidy-up. A rule quietly copying inbound mail out to a personal address. A memory stick first seen late on a Friday evening. A Downloads folder emptied the morning of an exit meeting. So the machine goes out of service, gets imaged to an evidential standard, and what it holds is written up for HR and for the solicitor. From £800 + VAT, fixed in writing before anything starts.

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

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What the machine wrote down on its own.

What Windows keeps about USBWindows logs the memory sticks and portable disks that go into it, serial number and all, along with how long each one 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 it was — OneDrive, Dropbox, Google Drive, or webmail inside a browser — traces are left on the machine: sync databases, cached tokens, history, uploads that stopped halfway. Signing out and tidying up afterwards takes away almost none of that.
Wiping tools and mass deletionDestroying evidence tends to make more of it. Left behind are the name of the tool, the time it ran, and — the detail that usually decides things — everything it never got to.
The sequence is the evidenceAny one of these arrives with an innocent explanation attached. Line them up against the clock — files collected, stick inserted, upload completed, wiper run — and coincidence stops looking like the obvious reading.

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 device being yours is not a lawful basis. Choose one — legitimate interests, usually — put the balancing test in writing, and do it before the work startsWe scope the examination to the allegation you gave us, and no wider than that
The ICO's guidance on monitoring workersTransparency is the starting point, and a DPIA is expected where risk is high. The ICO has this guidance under review following the Data (Use and Access) Act 2025Your policies are read before the disk is, and where a DPIA is needed we say so
Examining it in secretDefensible only in exceptional cases — suspected crime, or gross misconduct — with senior management putting its name to itNothing imaged and nothing opened until that authority exists in writing
What Acas expectsA disciplinary outcome has to rest on an investigation that was proportionate and fairFindings go in as found, whoever they end up assisting
Weight at a tribunalEvidence is worth no more than the method that produced itA continuity log that strengthens your case rather than opening a door for the other side
Getting it to the lab: the lab takes parcels by tracked, insured post, and the return leg is at our expense. Unsure how to pack it? Ring before the box is sealed and an engineer will tell you what to send and what to leave out. The rest of the detail sits on the packing and postage page.

What we do, in order.

How other jobs ended →
01

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

The scoping call costs nothing, and nothing chargeable starts until you have a price in writing. What the call fixes is the ground it covers: the events, the machines and accounts in play, and precisely what the evidence must establish. Forensic instructions start 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

Most of what disappears goes inside a fortnight, and almost none of it on purpose. The laptop is rebuilt for the next arrival. 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

The image carries the work from then on, and the original is left alone. Removable drives are listed one by one, with the time each went in and how long it was there. So is anything pushed to a personal cloud account, anything attached to webmail, anything deleted, and any sign of a wiping tool having run. The lot goes 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 be reading this, not an engineer, and the report is written for them. What we did is measured against the ICO on monitoring, and against the proportionate, fair investigation Acas expects. Should the police become involved later, the document stands as it is.

Ready for the tribunal bundleWithin ICO and Acas limits
05

The bundle, hashes and handover log

Hand the other side a finding they cannot test and you have handed them an argument. So it all goes in the bundle: exhibit numbers, the image each conclusion came off, dated handovers, the hashes, and the working notes typed as the job ran. The examiner on the other side can run the whole thing again and reach the same answer.

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

What we keep telling employers

  • Routine IT does more damage than any cover-up — the machine passes to the next arrival, and the evidence goes with the old build.
  • Findings are not open to editing — a report the employer has pushed about has a look to it that tribunals know, and at that point nothing has been bought. What was written is what you get.
  • Trade-press percentages deserve a light touch — estimates of how many leavers take files with them begin around a third and climb steeply, and where any given figure lands tends to depend on who funded the study. The behaviour is real. The decimal places are marketing.
  • A device belonging to the employee is another matter — consent, or firm legal ground, 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, working with the Ponemon Institute, found that around half of those who had recently changed jobs admitted holding on to confidential material from the employer they had left. Nearly everything since has come from companies with something to sell, and the numbers contradict one another. What we see is duller. The employer who rings up able to say what they think went, rather than 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, authorising the examination took no argument at all. What it showed ran in a clear order: a folder assembled, then a personal cloud account opened in a browser, then the upload itself. Twenty days after the last of that 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 inside 7 days

What helps, and what makes it worse.

First things to do

  • Shut it down and put it into access-controlled storage
  • Leave the mailbox and the cloud accounts running — closing them takes evidence away
  • Read what the acceptable-use policy actually told staff
  • Nothing covert unless a director has authorised it, in writing

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 on its own settles very little. What is needed is a lawful basis, plus staff who were told in advance that work machines can be examined — that is the job an acceptable-use policy does. Where nothing was said beforehand, the point gets argued afterwards. Going through a device without telling the user is kept for suspected crime or gross misconduct, and it takes authority from senior management.

Can we monitor somebody covertly?

Rarely, and never as routine. Exceptional circumstances are what the ICO's guidance on monitoring workers reserves covert work for: a suspicion of crime, or of gross misconduct. Even in those cases it looks for authorisation from senior management, for a DPIA, for a scope drawn tightly, and for the reasoning written down. That guidance is under review following the Data (Use and Access) Act 2025.

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

Preservation, before anything else at all. Turn the machine off, put it into access-controlled storage, and leave the mailbox and the cloud accounts running instead of closing them. Not a 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?

How you got there weighs as much as what you found. The moment the road to a damaging finding can be pulled apart, the finding loses its force. For a screenshot to be worth anything, a lawful basis has to have stood behind it, the search has to have kept inside the suspicion that set it off, and each stage of the handling has to be on a log.

Get it imaged before anybody has a look round.

Every day the laptop stays in circulation, more of the record goes: one look through it moves the date stamps, and a fresh build for the next starter takes the rest. Shut it down, keep IT off it, and get it imaged before anyone goes through the folders or the mailbox. The first look costs nothing, a fixed figure follows in writing, and nothing you tell us goes anywhere else.

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