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Employee Data Theft Evidence

The notice period is over, the laptop is returned factory fresh and within a month your quotes are being lost to a name you already know. For employers throughout the areas around Swindon, from the units at Kembrey Park and Cheney Manor to professional practices in Old Town, we get back the evidence that a reset machine still holds. Freephone advice and a free diagnostic come first.

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Quiet, methodical, defensible. Nothing starts until the free diagnostic is finished and you have approved a written scope; forensic fees are then paid upfront once you accept the fixed quote.

// recognise any of this

The tells employers usually spot too late

If you see any one of these, lock the machine away and don't use it until it's been imaged, whether your firm is anywhere in Swindon, Chippenham or Royal Wootton Bassett.

A returned laptop restored to factory settings without anyone asking
A stick or portable drive seen plugged in during the final fortnight
Attachments drifting out to a personal address over the last month
A sync client - Dropbox, OneDrive, Google Drive - installed without IT's blessing
Server folders opened in bulk the weekend before the resignation landed
Long-standing customers now fielding calls from the leaver's new firm

The wipe is a confession, not a clean-up

A machine that is reset when returned tells us something before any investigation takes place; normal employees who leave don't wipe their laptops clean. The reset removes the icons from the desktop and the visible folders, but it rarely reaches into the other records on the system that can stay intact, e.g. registry hives that continue to exist, the footprint of the erasing tool and the exact time it ran, and unallocated space where many of the deleted documents are still sitting, ready to be carved back out. This same scenario happens time after time around Swindon; two weeks of slow steady copying of data followed by one single big deletion on the last day.

Serial numbers, shortcuts and the journal

Windows is a data retention expert. Windows records every single flash drive or portable storage device that has ever been attached to it by make, model and serial number in the USBSTOR registry key. Also, the setupapi log notes when it first appeared and MountPoints2 links it to the user profile that mounted it. After that the trail carries on through Windows, with LNK shortcuts and jump lists showing named company documents being opened from a removable drive letter, shellbags keeping the shape of the folders browsed on the device, and the Windows change journal timestamping file operations minute by minute. Once it is all put in order, it stops looking like a suspicion and looks more like an itinerary.

The routes that never touch a USB port

A lot of data leaves through a web browser tab instead. We recreate webmail sessions where attachments were sent to private addresses, uploads pushed through transfer services, and folders synced to a personal OneDrive, Dropbox or Google Drive. Sync-client logs note what was uploaded and when, and deleted emails are brought back out of unallocated space. The timeline we finish with covers every route the data could have gone by, including the ones nobody happened to notice.

Prepared for a tribunal from the first hour

All work is done on the belief that the other side's forensics expert will review everything. All drives are imaged through a hardware write-blocker. The copy is verified as an exact match of the original using MD5 and SHA-256 checksums. Each time an exhibit changes hands it is recorded in the custody record. OSForensics performs the analysis, Passware Kit Forensic opens password protected material when the law allows, and the report gives plain English conclusions first, followed by the technical details in an appendix. The directions agreed with your solicitor are followed strictly.

The methods used for this work (write-blocked imaging, hash verification, logged custody) are described in detail on our forensic data recovery hub. All fees for forensic cases are paid upfront once you accept the fixed quote. The standard investigation costs £800 + VAT and includes a full written report. The forensic binary-image and deleted-file option is £400 + VAT, which does not include the report. Both options are listed on our data recovery cost page. If the laptop comes back encrypted, our BitLocker recovery service unlocks it first using the key your business holds.

// what the image yields

What a leaver's laptop can be made to say

Properly imaged, one company computer usually discloses all six of these areas at once.

Device register

Make, model and serial number of each stick plugged into it, with the first and last dates.

Opened-from-stick traces

LNK and jump list entries connecting documents to a removable drive letter.

Browsed folders

Shellbag records of folders browsed on the device.

Minute-by-minute journal

USN change-journal activity over the relevant weeks.

Webmail & sync history

Emails going out to the employee's private address, transfer uploads, and the history held in cloud-client logs.

Carved deletions

The documents that have been recovered, along with the traces left by the wipe tool itself.

The boundary, and the first move to make

If the company owns and issued the device, then it is fair ground to examine. However if a device is personally owned by the employee, there must first be a proper basis (such as a signed acceptable-use policy or a solicitor's instruction) before any forensics is done, and covert access to a former employee's own home computer or phone is something we refuse every time. While you decide how to proceed, keep in mind the laptop is an exhibit and should be treated like one and not like a spare. Shut down the laptop, lock it away in a secure place and tell IT not to rebuild it and not to hand it over to the next new starter, as a reinstall will remove all of the traces the case needs.

// getting your device to us

Post or courier your device — it's simple

An exhibit is not an ordinary parcel, so please ring 0800 689 0668 for a quote before you box anything up. We will agree the packaging and paperwork with you, and custody is recorded from the moment the drive is signed for at our Oxford lab. The lab is under an hour up the A420 if you would rather drop it at reception (Monday to Friday, 9am to 5:30pm, no appointment needed), or it can reach us next day by tracked post.

Sending a drive from a computer, laptop, MacBook, iMac, CCTV / DVR or server? Please remove the internal hard drive or SSD and send us just the drive (from a server, every disk, each labelled with its bay), as we don't offer a drive-removal service. We don't recover storage soldered to a motherboard (for example T2 and Apple Silicon Macs and some thin laptops), only drives that can be removed and sent to us. If you're not sure which kind you have, ring us first.

  • Wrap the device in bubble wrap or a padded envelope. An external drive goes whole, in its enclosure with its cable and power supply; bare drives and cards don't need cables.
  • Print and enclose the booking-in & shipping form (PDF) with your name, phone number and a short description of what happened.
  • Get a quote first, by phone or with the free online diagnostic, then post it by Royal Mail Special Delivery or any tracked courier you book yourself, for full insurance in transit.
  • Would you rather hand it over in person? Once you have a quote, you can drop it in at the Oxford lab's reception at the address shown, Monday to Friday, 9am to 5:30pm, no appointment needed.
// send your device to your nearest location

Oxford Data Recovery

John Eccles House, Oxford Science Park
Robert Robinson Avenue, Littlemore
Oxford, OX4 4GP

↓ Print the booking-in & shipping form (PDF)

Mark the package for the attention of Oxford Data Recovery and we'll ring you as soon as we've diagnosed your media.

Not sure what to send? Ring 0800 689 0668 first or use the free online diagnostic.

// employee data theft — asked and answered

Common questions

Usually not. A reset leaves its own dated footprint behind, the USB register and much of the journal survive, and a large share of deleted documents can still be carved back from unallocated space. What actually destroys cases is reuse of the machine afterwards, so keep the laptop switched off and well away from the IT department's rebuild pile.
Often, yes. The stick's serial number stays in the Windows registry, and shortcut files, jump lists, shellbags and the USN journal can place specific documents on that lettered device at specific times. In short, you get an itemised account rather than a hunch.
Normally, yes. Equipment the business owns and issued to the employee can be examined, and a signed acceptable-use or IT policy settles any doubt. We confirm the footing before we start and will work to your solicitor's instruction. Covert access to someone's private device is the one thing we never touch.
They are built for exactly that: write-blocked imaging proven by MD5 and SHA-256, a custody log covering every handover, an openly stated method, and a report a panel can follow without needing a translator. Where the parties' solicitors agree directions, we follow them to the letter.
// the wider casebook

The other case files

Laptop back, data gone?

Lock the machine away and pick up the phone, because imaging it early is what keeps the evidence intact.