IP & Trade Secret Investigations

A software developer near Heslington leaves his job; three months later, a competitor demonstrates a function that took your team two years to develop. For York's engineering, software and design businesses, we take that recognition and convert it into an itemised, dated report of what left, by which means, and how the competitor's material compares to your originals.

◇ Speed after method. The free assessment and a written scope of works come first. Forensic fees are paid upfront in full once you accept the fixed quote, before we start examining anything. On other work, in most cases you only pay if we recover your data, and electronic, mechanical and chip-level work is 50% upfront, with the balance only if we recover your data. All of our prices are shown on our data recovery cost page.

// early indications worth acting on

Signs that intellectual property is moving

Product, engineering and design studio companies generally discover this first. It is important to preserve evidence before conducting an investigation, and certainly prior to confronting anyone.

A senior leaver joins a competitor, or quietly incorporates one
Drawing libraries, source code or formulations copied near a notice period
A tender answered by a rival at figures uncomfortably near your own
Unusual volumes moving to removable media or cloud in a final month
Confidential folders opened well beyond the needs of one role
A competing product that shares too much of your drawing's detail

Authorised access, misused

Trade secrets typically leave via legitimate access and normal use of a company computer during working hours, rather than via unauthorised access. This type of theft can go undetected until months after the fact, i.e. when a bid is lost by an uncomfortable margin or a product is launched with familiar geometry. What it leaves behind are three answerable questions: "what" was taken, "how" did it get out, and "when" did it happen? Your company's own systems already hold the answers to all three. They simply need to be read.

The route out, reconstructed

We begin our reconstruction from verified images of the relevant workstations and file server. We track the exit path end to end using device records showing design sets and repositories leaving together. Next, we review traces from browsers and sync clients to determine whether files were uploaded into private storage. We also look at the print trail surrounding protected folders, and recover deleted files where a clean-up was attempted. Once the path is reconstructed, we sweep the image for any references to your part numbers, project names or other confidentiality markings, to ensure that renamed copies are not missed due to technicalities.

What a document says about its origin

When your material is already in someone else's hands, it is the line of descent that will be contested. Office documents, PDFs and CAD drawings contain internal fields for author and company, revision history, reference numbers and save timestamps, all of which remain even after a document has been renamed and altered through normal editing. Compared against your original document(s), these internal fields can show how a rival document has descended from one of yours. The rival material has to arrive by a lawful route (disclosure, or an order of the court), and on that footing the comparison turns resemblance into evidence a judge can weigh.

Timetables that favour the early mover

Your IP claim is shaped in its first couple of weeks. Prompt imaging fixes the record before any tidying up, and that is the difference between a springboard or search-order application built on evidence and one built on guesswork. Machines come out of service and get imaged straight away; reports are prepared to evidential standards, with the findings ahead of the technical appendix; and if a court orders imaging of a respondent's hardware, we carry out the order exactly as drawn. Covert collection is no part of what we do.

The larger approach is set out at the forensic recovery hub. There are dedicated pages for removable media evidence at USB device forensics, for misused credentials at insider threat forensics, and for fees see our prices page.

// what the sweep looks for

Six strands that evidence a taking

Between them, they turn a rival product that looks all too familiar from a grievance into a record.

Bulk movement

Design libraries, repositories and databases, leaving together.

Marking hits

Part numbers for the product, project names and confidentiality banners, all located on the image.

Lineage

Internal document records tracing an opposing party's file back to yours.

Outbound channels

Webmail, transfer sites and uploads to personal cloud accounts, all dated.

Undeleted material

Erased files and archived material restored back into the record.

Usage history

Activity regarding opens, exports and prints of the protected files.

// fees and footing

Forensic fees, and the lawful basis we require

What forensic work costs

The free diagnostic that opens every case is completed within two working days of arrival; forensic casework itself is paid upfront once you accept the fixed quote. Our standard fee for a full forensic investigation including report is £800 plus VAT, payable 100% upfront. The cheaper forensic binary image and deleted-file extraction service, without the report, is £400 plus VAT. Both figures are itemised on our prices page, and the written scope is agreed before payment is taken.

Who we can act for

These IP matters proceed on your company's own property (its own "estate"), or on hardware that a court has ordered to be imaged, strictly within the terms of that order. Instructions are accepted on three footings only: equipment the company itself owns; the instruction of a solicitor, insurance company or court; or devices that are genuinely the client's own, including jointly owned machines in matrimonial matters. We do not "hack", nor do we "intercept" live communications, nor do we access a computer or machine the instructing client has no right to inspect.

// getting your device to us

Sending it in — easier than you'd think

The opening hours of an IP case set the maximum level of evidence. Contact us today on 0800 689 0668, leave the machines untouched, and once you have your quote we will agree which drives travel and how: safely to our location in Leeds, with custody recorded from signature.

Is the hard drive or SSD still inside a machine, such as a laptop, MacBook, iMac, CCTV/DVR system or server? Please remove the hard drive or SSD from the machine first and then post just the bare drive by itself; we do not provide a service for removing drives from devices. For a server or RAID, send every disk, each clearly marked with its bay. For a NAS, send its disks labelled by bay if you can remove them, otherwise send the NAS itself. We cannot work on storage soldered to the motherboard (e.g. Apple Silicon Macs, T2 Macs and certain slim laptops): if it doesn't come out, it can't come in. If you are unsure whether your storage is removable, call us before sending.

  • A sturdy box or bubble wrapped parcel will suffice. External drives are posted as complete enclosures including their cables and power supplies. For everything else the cables, caddies and power supplies remain at home.
  • Download and print off the booking-in & shipping form (PDF). Add your name, phone number and a short explanation of what happened to the booking form. Place the completed booking form inside the parcel.
  • Royal Mail Special Delivery ensures tracking and insurance throughout transit. Your own courier can provide a similar service if you would prefer to book one. There is no collection service at our end.
  • Prefer to hand deliver? Once you have your quote, the Leeds lab has a reception area at the address here where drop-offs can be made, Monday to Friday, 9am to 5:30pm, with no appointment needed.
// where your device is headed

Leeds Data Recovery

17th Floor, The Pinnacle
Albion Street
Leeds, LS1 5AA

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

Once you have your quote, send your package addressed to Leeds Data Recovery (about a 40 minute drive from York on the A64 & A1(M) or next working day if you want to send it using trackable post). We will contact you as soon as we have taken delivery of your package and put it in line to be worked upon.

Can't figure out what to pack? Ring 0800 689 0668 first, or try our free online diagnostic tool.

// ip & trade secrets — answered before instruction

Asked by founders and counsel

Generally. The image usually reveals the wholesale copy to a stick or cloud account, the protected documents opened and printed on the same day(s), and then whatever clean-up took place after this, all elements date stamped, attributed, and presented in a single narrative.
Lineage often settles it. Author fields, revisions made, company names referenced internally, etc., survive renaming more often than most anticipate, and can prove descent when compared to your originals. For the comparison to count, the opposing party's version has to arrive through disclosure or a court order.
In days, not weeks. Prompt preservation is what an urgent application relies upon; delay is what the other side will claim to be a "gap". Remove your equipment from operation, do not examine anything on it, and contact us or your solicitor right away.
It is prepared to evidential standards throughout: verified E01 images, an unbroken custody record, disclosed methodology, findings separated from the appendix, and directions agreed between solicitors will be strictly followed. Admitting any evidence is ultimately up to the court to decide.

Move while the record is still intact.

Take the machines out of use and dial the freephone: early images give the injunction a firm foundation.