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ADR / Evidence, claims and footage / Leaver and staff conduct examinations

HR teams across London · evidence taken from work machines

Employee investigations, London. No one is watching when files leave. The machine keeps its own notes.

Preservation is the first move and the cheapest, and it has to happen before IT wipes that laptop down for whoever starts on Monday. Even a machine handed back in good order repays a look. Windows notes things down; so do the sync clients; a tidy-up leaves the pair of them sitting there. An inbox rule quietly forwarding to a private address. A stick the machine had never met until one Friday evening. Downloads cleared out on the day of an exit meeting. So the laptop stops being used, an evidential image is made, and what the image holds is set out for the HR panel and the solicitor. No accreditation is claimed here — no ISO/IEC 17025, no UKAS schedule, nothing from a trade association — and page one of the report says so. From £800 + VAT, fixed in writing first.

Written to meet CPR Part 35 Chain of custody logged as the work goes Independent, and kept in confidence

Talk it over with an engineer, in confidence
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What the machine wrote down unasked.

What Windows notes down about USBWindows logs memory sticks and portable disks as they go in, serial numbers included, and notes how long each stayed plugged in. A stick the machine first met on a Sunday evening, days ahead of a resignation, calls for an explanation.
Sync clients, and webmailWhichever service it was, traces stay on the machine. Google Drive, Dropbox, OneDrive, webmail in a browser tab: the sync database, a cached token, the history, an upload that halted half-done. Signing out and tidying up shifts hardly any of that.
Wiping tools, and deletion in bulkClearing evidence away tends to leave more of it about, not less. Behind stays the tool's name. Behind stays the hour it ran. And behind stays everything the tool never reached — which is generally the detail that settles it.
The sequence is where the proof liesSingly, each of these turns up with an innocent explanation already attached to it. Line them up against a clock, though — folder assembled, stick inserted, upload finished, wiper started — and coincidence is no longer the obvious reading.

Lawful basis first, disk second.

Not listed? Tell us what it does →
What it turns onWhat that asks of youWhat the bench does about it
The UK GDPR, with the DPA 2018 behind itA lawful basis is not created by owning the machine. Pick one — legitimate interests, as a rule — record the balancing test, and have all that done before work opensThe examination is scoped to whatever allegation you gave us, and reaches no further
The ICO's guidance on monitoringTransparency first, and a DPIA where the risk runs high. The ICO is revisiting this guidance under the Data (Use and Access) Act 2025The policies are read here before the disk is, and you are told where a DPIA is called for
Examining it covertlyExceptional matters only — criminality suspected, or misconduct at the gross end — with a senior manager putting a name to the decisionNothing imaged and nothing opened before that authority exists in writing
The Acas benchmarkNothing supports a disciplinary outcome except an investigation that was fair and proportionateFindings go in as found, whichever party they happen to help
How a tribunal weighs it upWhat the evidence is worth is set by the method that produced itContinuity notes that shore your case up instead of handing the other side a door
How it reaches us:send it by tracked, insured post; Guildford takes it in, and the leg home is on us. Unsure what should travel with it? A call before the box is sealed will get you an engineer who can say what to include and what stays behind. The whole of it is spelled out on theguide to packing and posting.

The sequence we follow.

Other jobs on the log →
01

Say what has happened, in confidence — then a figure in writing Free

Forensic instructions start at £800 + VAT, and where a particular job lands within that depends on scope — which is what the first conversation is for: the dates and events in dispute, the machines and accounts in play, and what has to be shown. That conversation is not charged for, and no work that costs you anything begins before the written figure reaches you.

That call goes no further than usA single figure, put in writingThe questions evidence must settle
02

Take the machine out of service

Give it a fortnight and most of what goes has already gone, and hardly any of that on purpose. Somebody rebuilds the laptop for a new arrival. The drive lands in a box of spares. A manager takes a quiet look through the folders. Image it early, behind a blocker, and you are ahead of all three.

The image, before all elseAhead of the next pair of hands
03

Every route the files could have taken

From then on the work runs on the image and nobody touches the original again. Each removable drive gets an entry of its own: the hour of insertion, and the length of the connection. Uploads into a personal cloud account get one. So do webmail attachments, deletions, and any trace left by a wiping tool. One timeline carries the lot.

Every exit route checked overDeletions with times beside them
04

Written for the person who has to read it

An HR panel reads this, or a tribunal, or a solicitor — not an engineer — and it is pitched at them. Our own conduct is measured against what the ICO says about monitoring, and against the fair, proportionate investigation Acas looks for. Employment work sits outside the Regulator's statutory Code, which reaches only criminal proceedings. If the police come into it afterwards, not a line has to change.

Drafted to go in the bundleInside the ICO and Acas lines
05

What the bundle holds, and who signed for it

Hand the other side a finding they have no way of testing and the argument is theirs. So the bundle carries the lot: every exhibit numbered, every hash, handovers dated and countersigned, the image behind each conclusion, and the notes written up at the bench while the work went on. Repeat the steps and the result does not move.

Each finding tied to an exhibitHashes taken, and each handover loggedEvery step can be repeated

What the bench has learned

  • Routine IT does more harm than any concealment — the laptop is handed on to whoever joins next, and out goes the evidence with the old build.
  • Findings are not up for editing — a report an employer has leaned on has a look about it that tribunals know well, and at that point the fee has bought you nothing whatever. You get what was written.
  • Treat trade-press percentages carefully — published figures for leavers walking out with files start somewhere near a third and rise sharply from there, and whoever paid for a survey generally determines where it ends up. The behaviour itself is real enough. The decimal places are marketing.
  • A personal device is another question entirely — consent, or solid legal ground, before anyone touches it: without authority that is a section 1 offence under the Computer Misuse Act 1990.

The single figure we will stand behind: in 2013 the Ponemon Institute, with Symantec, put it at roughly half — half of everybody lately in a new job admitted keeping confidential material from the old one. Nearly all of what has appeared since was published by firms with something to sell, and no two of those numbers match. What reaches this bench is duller than any of it. The employer who telephones able to say what they think went, instead of simply feeling uneasy, is usually the one the artefacts bear out.

One job, followed all the way through.

LDN · ADR-2026-3089JOB LOGGED ✓

Uploads over twenty days, and then a resignation

The machine was company property, so authorising the examination caused no argument. What it showed came in sequence: a folder assembled; a browser signed in to a personal cloud account; the upload completed. Twenty days after that, a resignation letter. All the employer had at the outset was a rival's pitch deck. Undertakings closed the matter.

At an endafter undertakings were givenThe order of eventsset down within 7 days

What helps, and what harms.

Do this much first

  • Shut it down and move it into storage under controlled access
  • Leave the mailbox and cloud accounts running — closing them removes evidence
  • Check what your acceptable-use policy actually told them
  • Nothing covert unless a director authorises it in writing

What sets us back

  • Passing the machine to the next starter
  • Having a rummage through the folders first
  • Raising it with the employee while the machine sits unsecured
  • Covert monitoring with no written justification behind it

The questions that come up first.

The company owns the laptop — is that enough?

By itself, ownership settles very little — and access without authority is a section 1 offence under the Computer Misuse Act 1990, whoever bought the hardware. Two further things are wanted. A lawful basis is the first. The second is a workforce warned in advance that the firm may examine its own machines, which is the whole purpose an acceptable-use policy serves; leave it unsaid and the argument turns up later. Going in without telling the user is kept for gross misconduct or suspected criminality, and wants authorising at senior level.

Are we allowed to monitor an employee covertly?

Seldom, and never as routine. The ICO's guidance on monitoring workers holds covert methods back for exceptional circumstances: criminality suspected, or misconduct at the gross end. Even there it expects senior authorisation, a DPIA, a narrowly drawn scope, and reasoning put in writing. That guidance is being revisited by the ICO under the Data (Use and Access) Act 2025.

Somebody has left with files. Where do we begin?

Preservation, before anything else at all. Power the machine off and put it in storage under controlled access. Do not shut the mailbox or the cloud accounts down; let them run. And leave every folder alone until the forensic image has been made, since even a well-meant look shifts the very timestamps that would have shown files leaving.

How would a tribunal treat the evidence?

The route matters as much as whatever sat at the end of it. Take the route apart and most of the damaging finding goes with it. For a screenshot to count for anything, there has to have been a lawful basis under the examination, the examination has to have kept within the suspicion that prompted it, and every stage of handling has to be on a log.

Off the mains first, because that is what protects the evidence.

Whatever holds the evidence, take it off power before anything else — a recorder that is still running overwrites its own oldest material, hour by hour. Send it to us after that. Looking costs nothing; recorder work is £400 + VAT and forensic instructions start at £800 + VAT, both settled in writing beforehand. What sits on that disk stays here.

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