Partner & Shareholder Dispute Forensics

York's economy runs on closely held firms: family businesses trading along the A64, workshops in Layerthorpe, practices inside the city walls. When the relationship at the top breaks down, the company's records take the first damage. By limiting our investigation to systems the business itself owns, we date the deletions, rebuild the records, and establish who made what changes, under which login, and when.

◇ 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.

// when a falling-out becomes an evidence problem

The moments that call for imaging, not argument

From the perspective of a two-director practice or any family firm anywhere in North Yorkshire, these are the points at which you should freeze the systems.

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, and that is the investigator's advantage. Because the estate (servers, office machines, business mailboxes) belongs to the firm, 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 and under which account. We establish that record and let it speak, whichever partner it favours.

Rebuilding the records

Most bookkeeping removed on the way out does not actually disappear. Images of the office machines and server show us deleted invoices, statements, contracts and correspondence, and we also collect the exports and backing files that Sage, Xero and QuickBooks leave behind them. Each recovered file carries the date it was deleted, so the pattern is plain to see: either regular housekeeping or a spike of removals during the week the row began. Where the argument moves on to valuation, the recovered data set hands cleanly to a forensic accountant.

Where the work went

Whether enquiries and income were steered elsewhere usually decides these cases, and company systems remember the steering: enquiry email forwarded to an outside address, the customer database exported wholesale shortly before the split, quotes reissued under a new letterhead, files leaving on removable media or going into a personal cloud account. Tied to dates, accounts and hardware, that pattern stops being one partner's grievance and becomes the firm's own record of its history.

Neutral by procedure, not by promise

Since the results of our analysis will be read by people who no longer trust one another, we need to build in neutrality rather than assert it. Originals are imaged behind write-blockers, saved as E01 files and verified by SHA-256. Custody is logged every time there is a handover. Protected files are opened with Passware only where a lawful right to access them exists. We take instruction from one partner, from both jointly, or from the court, and the joint route, where tempers allow it, rules out any later claim that the evidence belonged to one side.

The method behind this page is walked through at the forensic recovery hub. There are pages for mailbox and cloud evidence 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

Normally servers, workstations and mailboxes provide enough information to determine what happened.

Recovered books

Invoices, accounts statements, accounting exports and backups that have been erased or missing.

Mailbox record

Each email sent, deleted or forwarded, with its date.

Enquiry tracing

Where new projects and quotations were being redirected.

Drive activity

The deletion and moving of documents from a shared drive, in chronological date order.

Outbound copies

Firm files stored onto removable media or personal cloud accounts.

The sequence

All file changes (edits), deletions, and transfers are compiled into a single 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 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

In partnership disputes, the work proceeds on the firm's own systems, ideally under joint or court instruction. We accept instructions on only 3 bases: equipment that is owned by the company; an instruction from a solicitor/insurer/court; or equipment genuinely owned by the client, including jointly owned machines in matrimonial matters. We do not hack, we do not intercept live communications and we do not examine any device which the client has no legal right to examine.

// getting your device to us

Sending it in — easier than you'd think

Imaging a large server estate requires considerable forward planning, so please call us on 0800 689 0668 for your quote before disconnecting anything. Each server disk is removed and labelled with the bay it was located in, and drives travel without their machines. Where appropriate, submissions can be made jointly with both parties, and all disks will be formally signed into custody upon arrival at our Leeds laboratory.

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.

// partnership disputes — answered before instruction

What directors ask us first

Generally. An imaged machine gives up erased ledgers, invoices and correspondence, plus the exports and back-up copies that accounting software spreads as it runs, and each removal has its date: what went and when, on one page.
If it passed through the firm's systems, generally yes. Redirected enquiry mail, wholesale customer exports, quotes rebadged under a new letterhead and documents moved into personal storage all leave dated references that identify who did it, and therefore represent evidence of a documented pattern rather than an unsubstantiated claim.
Whatever the partnership itself owns: servers, desktop computers, laptop computers, business email accounts and shared drives. A partner's home computer or personal phone remains outside the scope of this investigation unless a court directs otherwise; we confirm the footing before any disk is imaged.
Procedure, and who commissions it. Hash-verified images and a full custody trail preclude allegations of tampering with evidence; likewise, if instructed jointly by the partners or by a court, the obligation attaches to the dispute itself rather than to one party. Our findings will indicate only what is supported by the record, regardless of whose interests they serve.

Freeze the systems before positions harden.

Free assessment; written scope statement; joint instructions welcome.