Deleted-File Forensics and Timelines

The outcome of a deletion dispute depends upon two things: what the original file was, and how it came to leave. A Windows volume normally has enough information to answer both questions, and more often than not the second answer is the one that matters. The bin index, the change journal, the shadow copies and the security log each give a different view of the same afternoon, and putting them side by side is what produces a timeline rather than an assertion. Instructed by employers, solicitors and private clients throughout Berkshire, Surrey and the London boroughs.

◇ Footing first, bench afterwards. An investigation along with its full written report is £800 + VAT; a verified image with the deleted files extracted and no report written is £400 + VAT, which is the same point as a recorder disk. There is no charge for the diagnostic, and the scope goes into writing first. Forensic work is paid upfront at the time you accept our fixed quote. On other services, in most cases you only pay if we recover your data (electronic and mechanical failures, chip-level work and physical damage are 50% upfront, with the balance only if we recover your data). Standard rates for ordinary recovery bands can be found on the data recovery cost page.

// arguments this settles

When the removal is the dispute

This page covers anything where the hour of a deletion is as important as what is contained within the file.

Somebody emptied the bin in the fortnight before handing in notice
A shared folder is short of records and no two accounts of it agree
One side maintains the document was never on the machine to begin with
There is reason to think a cleaner or shredder utility has been run
You need to know the hour, not merely that something went missing
An earlier draft is wanted of a file that has since been written over

Deletion comes in grades, and each grade leaves a different mark

Sending a file to the recycle bin produces a small companion record holding its original location, its size and the time it was moved there, and these records typically remain long after the bin has been emptied. A shift-delete bypasses the bin altogether, and all that is lost is the index entry: the contents are left right where they were until the space they occupied gets reused. A file that is overwritten in place is something else again. Working out which grade applies, and at what hour, is generally the first job of the examination, and very often the answer speaks to intent before anyone has looked at what the file contained.

Sources that check one another

A timeline is a record of events listed in order, and it only has value if the sources support each other. Each entry in the master file table carries the created, modified and accessed times for live and deleted records alike. The change journal records operations one at a time as they happen (created, renamed, deleted, extended). The transaction log fills in the minutes around an event in finer detail. Security event logs give the account that was signed in, the type of logon used and what it had touched beforehand. When all four agree, an hour can be stated with confidence. If there is disagreement among them, the report says which one it prefers and explains why.

The copies nobody remembered to clear out

A Windows machine quietly stores several different versions of its own past. Shadow copies (written for restore points and by backup software) preserve earlier states of the volume: files removed since then, older drafts from before an edit, folder listings from a fortnight ago. Compare one with the live disk and whatever went missing between the two dates shows up in a single comparison. It is the cleanest exhibit this kind of case can have: there on the 3rd, gone by the 10th, with the journal placing the removal on the Wednesday in between. Backup sets, Previous Versions and the bin on a mapped network drive do the same job where they exist.

Testing a claim that a wiping tool was run

Wiping software is far from subtle. The search begins with the evidence left behind by the tools used to wipe: installation and uninstallation entries, prefetch records naming the executable and holding up to eight of its run times, the regular pattern an overwrite lays down across a surface, and the suspicious absence of artefacts that any working machine should have. A wipe destroys material and creates evidence in one step, since the tool, the hour it was run, the account responsible for running it and everything beyond the tool's reach all survive. Runs which were interrupted or directed at the wrong volume are commonly found; whatever such a run failed to touch is recovered normally and described as what it is.

Where this does not work, said plainly

Solid-state drives are the honest exception. If TRIM is active and the volume is not encrypted, the controller may discard the contents of a deleted file within minutes of it being deleted, and no software will recover what the flash has already erased. Typically enough of the metadata trail remains intact to evidence that the file was deleted and at what hour, although the file itself cannot be produced. On a spinning hard disk that has stayed in normal daily use, unallocated space is consumed week by week. And once a file has genuinely been overwritten, there is no coming back from it, regardless of anything anyone promises you. You are told which of those you are in before the quotation is written, not afterwards.

The imaging and custody discipline underneath this page is set out at the forensic recovery hub. Deletions involving sticks and cards carry on through USB device forensics, and whole-machine capture through workstation deep imaging. The non-forensic version of this job (files deleted where nobody is in dispute) is ordinary recovery work at the bands on the prices page.

// where the sequence comes from

Six records, cross-checked

No single artefact is relied upon on its own. Where all six report the same hour, that hour is stated; where they differ, the disagreement is reported.

Bin index

The path, size and time of the move, still readable long after the bin itself was emptied.

File-table clocks

For both live and deleted entries, the values showing when they were created, modified and accessed.

Change journal

Each time an item is created, renamed, deleted or extended, a one-line record is logged as it happens.

Logon context

Which account was signed in around each event and what type of logon it used.

Shadow copies

Earlier states of the volume, frozen at some point in the past and still carrying data that the live disk has since lost.

Wipe residue

The tool name, its run times, the account it was launched under, and everything it left behind.

// paying for it, and being entitled to ask

What it costs, and who may instruct

Two figures, printed rather than hinted at

Let's start with the part people are least often told about: a forensic examination is paid upfront, once you accept the fixed quote. The arrangement where in most cases you only pay if we recover your data belongs to recovery work, and even there electronic and mechanical failures, chip-level work and physical damage are 50% upfront, while DVR, forensic, BitLocker and ransomware work is paid upfront. An examination is bench time spent answering a question, so it is charged whether the findings help you or not. What it does have is two published figures, which is two more than many other laboratories will put in front of you. An examination that ends in a full written report is priced at £800 + VAT. An examination that stops at the evidence itself, a verified binary image with the deleted material extracted out of it and handed over for another party to interpret, is priced at £400 + VAT. That second figure is the same point on the list as a recorder disk or a BitLocker volume, so it adds nothing new to the five bands listed throughout the rest of the site.

£800 + VAT

The examination itself, together with the full written report that comes out of it, produced so that an expert acting against you can follow each and every step and test it.

£400 + VAT

The verified binary image with the deleted files extracted from it, and no report written. It is the same figure a recorder disk or an encrypted volume carries, not an additional band.

Both figures are based on a single machine and a single question put to it. An exercise with nine laptops, a file server and a tenancy export is a greater scope of work, so anything which spans several devices is measured after the free diagnostic and written down before you agree to proceed. Diagnosis still costs nothing and still closes 2 working days after the device is booked in, and the fee is settled before an examiner opens the image, not afterwards. Everything other than forensic work keeps its published band on the prices page.

The footing an examination needs

Deletion work is performed either on company equipment, on hardware that you own yourself, or on the written instruction of a solicitor. There have only ever been three routes to this bench, and there has never been a fourth. Equipment that the business itself bought and issued. A written instruction from a solicitor, an insurer or the court. Or a device that genuinely belongs to the person asking, which in a family matter means one owned outright or owned jointly. Nothing is broken into here. We will not work out another person's password, nor install monitoring software onto a device the client does not own, and live traffic is never intercepted, as interception belongs to the bodies named in the Investigatory Powers Act 2016 and to no one else. Where a client has no lawful right to look inside a device, instructing us does not create one. Handsets and tablets are excluded from the practice entirely.

// getting the media to the bench

Booking a device in — what actually has to happen

Ordinary use costs a deletion case something every day it continues, so remove the machine from service before you ring us on 0800 689 0668 and not after. There is no collection anywhere in this network, and no Bracknell counter either: once you have a quote over the phone or through our free online diagnostic, send only the drive (not the machine) to Guildford by tracked, insured post, or drop it off personally at the Guildford lab, Monday to Friday, 9am to 5:30pm, with no appointment needed. Custody begins at booking-in.

Is the hard drive still bolted into a machine, whether that is a laptop, a tower, an iMac, a MacBook, a rack server or a DVR stored under the till? Get a quote first, then pull the drive out of the machine and send only the bare drive (never the entire machine): from a server the disks come out labelled by bay, and from a DVR you just send the disk. Stripping hardware is not something our lab does, though any repair shop on your high street can do it in about ten minutes. The one case with no way round it is memory chips soldered flat onto the mainboard, which is how T2 and Apple Silicon Macs and certain ultrabooks are built, and that storage is not taken on. Call us first if you're not sure which kind you have. Where the storage cannot be unbolted, there is no parcel to make up.

  • Use sturdy packaging that holds its shape (a rigid carton or a thick, heavy padded mailer) and pack round the unit in such a way that it will stay put and not shift in transit. With a bare internal drive, do not include the caddy, the mains adaptor or the leads, as none of them are wanted at this end. A single external drive is different: send it whole, in its own enclosure, together with its cable and power supply.
  • Print out the shipping and booking-in form (PDF), put your name and mobile number on it along with a sentence explaining how the fault first started, and slip it in alongside the media.
  • Once you have your quote, send it using Royal Mail's Special Delivery through the Post Office so that it travels tracked and covered. Alternatively, you can use your own courier account just as well. As long as someone signs for it here, we are good to go.
  • If you would rather deliver it by hand once you have your quote, the Guildford reception on the address card will take the device over the counter, Monday to Friday, 9am to 5:30pm, without needing an appointment. We have no Bracknell shopfront and no van to collect, and those are the two options that are not available.
// write this on the label

Guildford Data Recovery

Building 2, Ground Floor
Guildford Business Park
Guildford, GU2 8XH

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

With your quote in hand, the name on the parcel wants to be Guildford Data Recovery. Driving it over from Bracknell takes roughly forty minutes along the A322 followed by the A3, and you do not need an appointment; posting it costs you a stamp and a day. Either way, a message goes out to you as soon as the package has been logged onto our system, and two working days after that the diagnostic is finished.

Unsure which items should go in the box? Call 0800 689 0668 whilst the box is still open, or work through the free online diagnostic and let it guide you.

// deleted files — before you commit

What people ask about a deletion

There are normally two separate chances instead of just one. First, the index records that the bin keeps usually outlast the emptying, and can show both what was thrown away and at what time. Second, the file contents themselves stay in unallocated space until Windows needs that room for something else. Over time, everyday use gradually wears both of them down, which is the argument for stopping today. On an SSD where TRIM is running, assume the contents half has already gone and work from the metadata.
Putting an hour on it is generally the main event, and in a dispute it is usually worth more than the document itself. The bin index, the journal and the security log each keep their own clock, and where all three independent clocks line up, the finding is stated firmly. Compare that time with when the file was created and with what else the account was doing that afternoon, and the timing tends to argue the case on its own.
We can identify both the account and the session: the profile that was logged in, where the connection came from, and the second the operation took place. It is the job of the wider case to tie an account to a specific person, and it will do that using rotas, door-entry records and witness evidence rather than disk artefacts. The report clearly marks this boundary. Reports that blur it are the ones that fall apart when questioned.
Later than ideal, but it is not automatically too late. Since everyday use keeps eating into unallocated space, your chances of recovering the contents drop each week, whereas the journal, the bin index and the shadow copies frequently survive it. Take the machine out of service now, and our free diagnostic will tell you honestly what is left before you commit to anything.

Gone is a claim. The volume has its own view.

Withdraw the machine from service, ring the freephone number and allow six separate, independent records to answer the question between them.