Partner & Shareholder Dispute Forensics

York's economy runs on close-held firms — family businesses trading along the A64, workshops in Layerthorpe, practices inside the walls — and when the relationship at the top breaks, the company's records take the first damage. Confining the work to systems the business itself owns, we date the deletions, rebuild the records and set out who did what, under which login, when.

Method before speed. The free assessment and a written scope come first; forensic fees are settled in full before any examination starts. No fix, no fee all jobs except electronic and mechanical failures, chip level work, DVR and Forensic jobs. Full pricing is on the data recovery cost page.

// when a falling-out becomes an evidence problem

The moments that call for imaging, not argument

Seen from a two-director practice or a family firm anywhere in North Yorkshire, these are the points at which the systems should be frozen.

Invoices or whole ledgers look thinner after a director departs
Enquiries tail off, then surface at a company nobody had mentioned
A group mailbox or shared drive cleared out just before a handover
Figures in the books appear edited after the disagreement began
Passwords changed overnight and one partner is suddenly locked out
Solicitors are instructed and mediation or a hearing is listed

One firm, two accounts of it

A partnership dispute is two versions of the same story argued from the same filing system — which is the investigator's advantage. Because the estate — servers, office machines, business mailboxes — is the firm's own property, it can be examined without touching anybody's private kit, and it holds answers neither side can edit after the fact: what was deleted, what was altered, on which dates, under which account. We establish that record and let it speak, whichever partner it favours.

Rebuilding the records

Bookkeeping removed on the way out is seldom gone. From images of the office machines and server we recover erased invoices, statements, contracts and correspondence, and collect the exports and backing files that Sage, Xero and QuickBooks installations leave behind them. Every recovered item carries its deletion date, so the pattern — steady housekeeping or a burst of removals the week the row started — is visible on its face. Where the argument moves to valuation, the recovered set hands cleanly to a forensic accountant.

Where the work went

Whether enquiries and revenue were steered elsewhere usually decides these cases, and company systems remember the steering: enquiry mail forwarded to an outside address, the customer database exported wholesale shortly before the split, quotations reissued under a new letterhead, files leaving on removable media or into a personal cloud account. Anchored to dates, accounts and hardware, that pattern ceases to be one partner's grievance and becomes the firm's own record of itself.

Neutral by procedure, not by promise

The findings will be read by people who no longer trust each other, so neutrality has to be built in rather than asserted. Originals are imaged behind write-blockers into E01 files and verified by SHA-256; custody is logged at each handover; protected files are opened with Passware only where a lawful right to them exists. We take instruction from one partner, from both jointly, or from the court — and the joint route, where tempers allow it, forecloses any later claim that the evidence belonged to a side.

The method underneath this page is walked through at the forensic recovery hub. Mailbox and cloud evidence has its own page at email & cloud exfiltration, deletion dating at deleted-file forensics, and fees on our prices page.

// the threads an examination follows

Six strands across the firm's systems

Servers, workstations and mailboxes usually tell the story between them.

Recovered books

Erased invoices and statements, plus accounting exports and backups.

Mailbox record

Sends, deletions and forwards, each carrying its date.

Enquiry tracing

Where fresh work and quotations were being redirected.

Drive activity

Deletion and move operations on shared storage, in dated order.

Outbound copies

Removable media and personal cloud accounts receiving firm data.

The sequence

Edits, deletions and transfers assembled into one timeline.

// 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 2 working days of arrival; forensic casework itself is not a no fix, no fee service. The full forensic investigation with report is £800 + VAT, payable 100% upfront. The less expensive Forensic binary image and deleted-file extraction service, without the report, is £400 + VAT. Any Forensic work required will be payable upfront. Both figures are itemised on our prices page, and the written scope is agreed before payment is taken.

Who we can act for

Partnership matters proceed on the firm's own systems, ideally under joint or court instruction. Instructions are accepted on three footings only: equipment the company itself owns; the instruction of a solicitor, insurer or court; or devices that are genuinely the client's own — including jointly owned machines in matrimonial matters. We do not hack, we do not intercept live communications, and we do not examine a device the instructing client has no right to examine.

// getting your device to us

Sending it in — easier than you'd think

Imaging a server estate takes planning, so talk to us on 0800 689 0668 ahead of unplugging anything. Submissions can be arranged jointly with both camps where that helps, and the kit is signed into custody the moment it reaches our Leeds location.

Is the drive still inside a computer, laptop, MacBook, iMac, CCTV / DVR or server? Take the hard drive or SSD out first and post the bare drive on its own — removing drives from machines isn't a service we offer. Storage that's soldered to a motherboard (Apple Silicon Macs, certain slim laptops) is the one thing we can't work on: if it doesn't come out, it can't come in.

  • Bubble wrap and a sturdy box or padded envelope will do nicely — cables, caddies and power bricks can stay at home.
  • Print off the booking-in & shipping form (PDF), add your name, number and a line or two on what happened, and tuck it in the parcel.
  • Royal Mail Special Delivery keeps it tracked and insured the whole way; your own courier does the same job if you'd sooner book one. There's no collection service at this end.
  • Happier handing it over in person? Reception at the address here takes drop-offs, Mon–Fri 9:00am–5:30pm.
// where your device is headed

Leeds Data Recovery

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

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

Address the parcel for the attention of Leeds Data Recovery — about 40 minutes from York via the A64 and A1(M), or next working day by tracked post. You'll hear from us the moment it's booked onto the bench.

Not certain what to pack? Ring 0800 689 0668 first, or run the free online diagnostic.

// partnership disputes — answered before instruction

What directors ask us first

Usually. Imaged machines give up erased ledgers, invoices and correspondence, together with the exports and backing copies accounting software scatters as it runs, and each removal carries its date — what went, and when, on a single page.
If it passed through the firm's systems, generally yes. Redirected enquiry mail, wholesale customer exports, quotes rebadged under a new letterhead and files moved into personal storage all leave dated, attributable traces — a documented pattern instead of an accusation.
Whatever the partnership itself owns: servers, desktops, laptops, business mailboxes, shared storage. A partner's personal phone or home computer stays outside unless a court directs otherwise, and we confirm the footing before any disk is imaged.
Procedure, and who commissions it. Hash-verified images and a complete custody trail foreclose tampering arguments, and under a joint or court instruction the obligation attaches to the dispute rather than a side. The findings state what the record supports, whoever that favours.

Freeze the systems before positions harden.

A free assessment and a written scope — joint instructions welcomed.