Home / Forensic Recovery / IP & Trade Secret Theft

IP & Trade Secret Theft

From engineering firms around Port Talbot to software development teams in the city centre, the problem has a common pattern. A trusted employee leaves one company and goes to work at a rival; you find out that your drawings, code or pricing lists have left with them. We will show you what has been stolen, how it was taken and when, all to a standard that would allow you to pursue injunctive relief.

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Discreet investigations are conducted, documented and defendable. There is no cost for an initial diagnosis and a written scope is agreed prior to beginning forensic examination, which is payable upfront.

// does this look familiar

Signals that trade secrets are on the move

These are the moments for businesses providing products, services and engineering from Swansea Bay and down the M4 corridor to preserve first and ask later.

A senior employee leaves for (or quietly founds) a competitor
CAD drawings, source code or formulations being copied close to a resignation
An appearance by a tender or pricing in a competing company's bid
USB or cloud activity is heavy in a user's last month prior to leaving
Confidential documents have been accessed excessively beyond a person's job requirements
A competing company has released a product that looks a little too similar to yours

How IP usually leaves — quietly

Almost nobody steals trade secrets through hacking. They get handed a user name and password and walk away with the secrets. The financial ramifications for the company occur at a later time. This could be in the form of a competitor bidding on the same contract as you, but coming in just under your bid by a suspiciously precise amount. It also occurs when a competitor produces a product that looks very much like something you have produced, however it is being sold under a different label. The forensics will involve a few specific (and answerable) questions about which files were taken, which path(s) those files went out through and on which date(s). Every single one of these questions will be directed at your own systems, where all of the relevant data already exists.

Reconstructing the route out

By imaging all of the hard drives that were used on the relevant workstation, laptop or file server we can then reconstruct the complete path taken in the exfiltration. The removable media records show evidence of large batch copying of drawing packages or code repository collections. Browser and sync data records when those files are uploaded into an individual's private cloud storage account, webmail account or a file transfer site. Access and print logs will identify who had accessed or output the confidential set. Deleted items will be recovered and a keyword search over entire images will locate files with project names, part numbers or the confidentiality banners they carry.

When the file is already in a rival's hands

Provenance can be decisive. Metadata is embedded in many types of documents (Office files, PDFs, CAD drawings) that includes author and company fields, revision chains, creation stamps and internal identifiers. This information remains intact after someone casually renames these documents. Comparing this to your original file(s), we can determine if a competitor document was derived from your work, as long as the competitor document reached us through a lawful means (such as disclosure, or obtained via a court order). Often, that comparison will turn an unusual similarity into expert evidence.

Speed, injunctions and the High Court

IP dispute resolution provides a priority advantage to whoever preserves first. The sooner an early image can be obtained, the stronger the foundation for a springboard or search-order request will be, and evidence will be preserved before it can be sanitised. A device will always be secured as quickly as possible; work then continues with write-blocked, hash-verified images using a logged chain-of-custody; and the final report will be written to expert-witness standards with findings at the front followed by a technical appendix at the rear. We follow all instructions exactly when a court orders a respondent's device(s) imaged. Covert access into anyone's private devices is never entertained.

Our forensic data recovery area of the website covers the imaging, hashing and custody discipline that all IP cases operate under. The costs of forensic work are payable at the outset; a fee of £800 + VAT is charged for a full report from each standard case investigated by us (£400 + VAT if no report is required, in relation to a binary image and deleted file extraction), see the data recovery cost webpage. If an exhibit drive has been encrypted then we will undertake BitLocker recovery using keys lawfully held by yourselves.

// inside the examination

What we look for in the image

These elements represent how suspicion may become an evidenced account through a forensic image of your computer systems.

Bulk copy events

Sets of drawings, repository and database contents being copied to USB drives and/or cloud storage.

Keyword & marking sweeps

Search hits for project name, part number and confidential banner keywords.

File lineage

Metadata that connects a competitor's document to an originally created version by you.

Uploads & sends

Webmail, file transfer websites and private cloud account activities are under investigation.

Carved material

Deleted and archived documents are being recovered as evidence.

Open, export & print logs

Who accessed the confidential set, and what actions were performed upon accessing those files.

Your estate, or a court's order — never a shortcut

Any device we image belongs to you (your company equipment) or is one that a court has ordered us to image, and we follow all instructions exactly. We do not covertly obtain information through a competitor's system, nor do we covertly access an individual's personal computer, not only because it is unlawful, but because if one were to obtain evidence improperly it would collapse before the judge and destroy the credibility of the entire remainder of the case. The legal way in IP litigation is also the way to win a case.

// getting your device to us

Post your device to us — it's simple

The first hours determine what can be recovered in an IP case; therefore it is advisable to contact 0800 689 0668 for a quotation prior to any examination of the device. We will discuss which hard drives are required by us and how they should be safely transported (we only require the hard drive(s), not the computer itself); and document the chain of custody from when the drive arrives at our secure Bristol location.

Do you want to send a drive from your computer, laptop, MacBook, iMac, CCTV / DVR or server? Please do not send the complete unit of computer or device with a hard disk drive (HDD) or solid state drive (SSD) inside. Please remove it and only send the drive itself. For a server, please remove all disks and label them by their bay. We will also not perform removal of internal drives from devices in order to access data. Also, we will not extract data from devices where storage is soldered onto the motherboard (such as T2 and Apple Silicon Macs and some thin laptops). Additionally, we do not recover data from phones and tablets, only drives that can be removed and sent to us. If you're not sure which kind you have, ring us first.

  • Encase the unit in bubble wrap or a padded envelope. A single external drive will come as one complete package including its outer case, cable and power supply; for anything other than that there is no requirement to send cables or power supplies.
  • Print and include the booking-in & shipping form (PDF) with your name, phone number and a short explanation of what occurred.
  • Please post your item to us using a method such as Royal Mail Special Delivery (or a similar secure tracked and insured delivery method that you would normally use), so it's covered the whole way.
  • Alternatively, if you wish to hand-deliver your item, after receiving your quote please drop it into our reception area at the address shown during opening hours (Monday to Friday, 9am to 5:30pm), with no appointment needed.
// send your device to your nearest location

Bristol Data Recovery

Castlemead
Lower Castle Street
Bristol, BS1 3AG

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

Clearly mark the parcel with the name Bristol Data Recovery, and when your media has been diagnosed we will call you immediately.

If unsure about what to post, please call us first on 0800 689 0668 (the free phone number), or complete a free online diagnostic.

// ip & trade secret theft — your questions

Common questions

Yes, often. An image of the hard drive from the work machine will typically show mass copies to removable media or cloud storage, the confidential documents being opened or printed and/or attempts at cleaning up after themselves, all of which is tied to date stamps and hardware IDs and laid out as a timeline of events.
Often. Typically embedded metadata such as author, company name field, revision history, internal ID, etc. remains attached to renamed or lightly edited versions of your file; and when compared to your original version, it can demonstrate that they originated from one of your files. For this to occur legally, the competitor's materials must be disclosed to us (typically as part of disclosure) and/or there must be a court order allowing for their production.
As soon as possible. The preservation of data during the first few days protects a springboard or search order application and prevents overwriting the evidence. Remove equipment which may be needed from service, take no images yourselves and contact either us or your solicitor by the end of this day.
It is prepared to those standards: i.e., imaging was done using a write block device and hash-verified images were produced; logs are kept regarding custody of the drives; there is transparency in the methodology used; and it is reported in the style of an expert witness along with a technical appendix, suitable for injunction applications and directions agreed between solicitors.
// more forensic case types

Other case types we cover

Protect the proof before it fades

Remove the computers/equipment from service and call the freephone number. Early imaging is what will keep an injunction active.