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Advanced and Proactive Protection for your organisation against:
Intellectual Property Theft
Unfounded Accusations
Employee Theft
Sabotage
Computer Misuse
Regulatory Non-Compliance
Liability of Directors and Management
What are the risks to your organisation from Intellectual Property theft? Employee sabotage? Unfounded accusations? Accounting fraud? Computer misuse for personal gain?

Historically, computer forensics experts and processes are employed after the fact – when suspicious activity has already been found and the requirement is the discovery and documentation of an electronic evidence trail.

Proactive vs. Reactive

These same techniques and expertise can be employed in new ways to help organisations reduce illegal activities, comply with new regulatory imperatives and position themselves to proactively defend themselves in the face of accusations from shareholders and regulatory agencies.

Data Recovery UK Limited’s suite of Advanced Computer Forensics techniques, FailSafe™, involves proactively applying them in a systematic, well-planned process BEFORE discovery of suspicious activity of an unethical or illegal nature.

The FailSafe™ service captures a “forensically correct” snapshot of key data and computer usage by predetermined criteria (employee, department, timing and the occurrence of a key event, such as the resignation or dismissal of an employee or an acquisition or merger), with these benefits:

Deter employees from engaging in unethical or illegal activity, similar to the psychology of random drug testing.
Create contemporaneous, accurate and continuous records that can be accessed should malfeasance be discovered after the fact.
Prevent the ageing, fragmentation or loss of electronic evidence of misuse, which may go undiscovered for months or years.
Provide monitoring and analysis of activity by key employees in highly-sensitive areas of the company, such as finance, research and development, HR or purchasing.
Retain documented potential evidence, acceptable in a court of law, as defence against future accusations or lawsuits or to limit the liability to the level of the individual perpetrator rather than to the organisation as a whole.

FailSafe™ techniques can be applied to any form of electronic data storage device: hard drives, floppy drives and optical drives in desktops and laptops, RAID configurations on the organisation’s servers, data tapes, flash memory, even the memory in PDAs.

Is It Worth It?

Consider the following: it is estimated that each year, more than £80 billion is lost in the UK alone through employee theft, fraud and sabotage. This is the direct cost only. Add to it billions more in investigation and litigation costs, lost productivity, the future value of Intellectual Property lost…the list goes on as do the billions of pounds lost. Now, add the cost of the publicity surrounding employee malfeasance: Loss of reputation, employee morale, a depressed stock price.

Finally, the new regulatory and litigation environment we are now entering places a new, heightened level of personal responsibility and liability on the backs of corporate executives and directors for the activities of their employees and organisations. How many are willing to take that risk?

What About System Back-Up Tapes?

One question many companies ask is why they cannot use the data from back-ups for the same purpose? There are several reasons why this typically is not a good idea.
Back-ups do not capture deleted files or data in unallocated space – exactly where evidence may be found if any attempt has been made to delete it!
Back-up procedures and files are notoriously unreliable. More than 50% of our data loss clients have attempted to load back-up files to no avail.
Back up data is a repetitive process and files are rarely saved for any length of time.
Backing up data is an “internal” process not subject to strict chain-of-custody procedures and likely to be successfully challenged in court.
Most organisations do not back-up desk-top or laptops which is where illegal activity normally takes place.
The use of an independent Computer Forensics firm is critical to protect the integrity of the process and potential evidence.
Plan Carefully
An organisation contemplating this new and valuable approach should plan very carefully and involve outside counsel to ensure that other regulatory and statutory requirements are met such as employment, data protection and privacy laws. Data Recovery UK specialises in working with our FailSafe™ customers to understand each client’s needs and to provide a comprehensive plan of proactive computer forensics to protect your organisation and people.
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Freephone number 0800 783 9350 phone number +44 20 7407 4002
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