The following is a sample list of cases that Systems Technology
Consultants has assisted with through investigation and expert
witness services.
Crown – v – BUSH & Marshall (Body parts / Jigsaw murder) 2010 St. Albans
A murder led to this investigation which involved Cell-Site analysis of
mobile telephones that utilised masts across the North London and St. Albans areas. This led to a successful acquittal of the defendant Bush.
Crown – v – Emmanuel 2008 London
A murder led to this investigation which involved Cell-Site analysis of
mobile telephones that utilised masts across London
Crown – v – Brown 2008 London
A charge relating to a series of burglaries led to this investigation which
involved the analysis of T-Mobile call data records and the movement review of
2 mobile phones.
Crown – v – Walton 2008 Chester
This investigation involved the forensic analysis of a Samsung D600 and SIM
Card
Crown – v – Smith 2008 Stafford
This case involved Computer Forensic Analysis of access dates and times and
also Mobile Phone and SIM Card analysis with particular emphasis on text
message communication.
Crown – v – Bennett & Others 2008 Luton
A charge of murder led to this investigation, which involved call mapping and
on-site GSM surveys
Crown – v – Faina 2008 Gravesend
Credit card fraud led to the investigation of a Sony Ericsson handset and SIM
card.
Crown – v – Majid 2008 Luton
This investigation led to in-depth Cell-Site Analysis
Crown – v – Walls 2008 Telford
This investigation involved the analysis of CCTV footage in relation to an
alleged assault.
Crown – v – Williams 2008 Manchester
A forensic examination of a Samsung D600 handset with particular emphasis on
text messages.
Crown – v – Hallam 2008 Worcester
Charges relating to an alleged arson led to this investigation, which involved
analysis of call data records and in-depth Cell Site Analysis
Crown – v – Hardy 2008 Nottingham
A charge related to the possession of illegal substances (drugs) led to this
investigation, which involved in-depth Cell-Site analysis and call mapping.
Crown – v – Kennedy 2007 Birmingham
An examination of a mobile phone and SIM card was carried out
Crown – v – Whyte 2007 London
Call data was analysed and call mapping carried out in relation to a robbery in
London
Crown – v – Gill 2007 Manchester
Forensic analysis of a Siemens Benq M315 handset and SIM card was carried out
to confirm an alibi related to a charge of robbery
Crown – v – Braddock 2007 Manchester
Analysis of a mobile phone and SIM card were carried out. This
investigation was followed up with cell-site analysis used to identify the
location of the handset at particular times
Crown – v – Mathialakan 2007 Harrow
Data capture was carried out on a Nokia 6230 handset in order to identify any
text messages sent and received by the device
Crown – v – Marwaha 2007 Plumstead
Cell-site analysis was undertaken alongside handset and SIM card investigation
in order to corroborate an alibi in relation to a murder charge
Crown – v – Marasli 2007 Nottingham
An investigation was carried out on a SIM card in order to retrieve text
message data relevant to a grievous bodily harm charge
Crown – v – Brown 2007 London
An analysis of call billing data and call mapping were carried out following an
armed robbery in London
Crown – v – Deniz Marasli 2007 Nottingham
Sim card examinations were conducted in relation to a charge of grievous bodily
harm. The examination resulted in the retrieval of dialled and address book
phone numbers.
Crown – v – Gilmour 2007 Rhyl
A charge of making a threat to kill led to this investigation. This
investigation involved the verification of alleged false (altered) text
messages and detailed analysis of Motorola V635 handset and SIM Card.
Crown – v – Hollins 2007 Birmingham
A forensically sound examination of a Sony Ericsson W800i handset, sim card and
memory card was conducted. Various images, text messages and phonebook entries
were recovered
Crown – v – Mathialakan 2007 Luton
A forensically sound examination of a Nokia 6230 handset was conducted. This
involved the retrieval of call register data accompanied by relevant time
information (time stamps)
Crown – v – Gilling 2007 Swindon
The involvement or conspiracy to a commit numerous robberies led to this
investigation, which involved the forensic analysis of Call Data and Cell-Site
Analysis
Crown – v – Marwaha 2007 London
A charge of murder led to subsequent in-depth cell-site analysis of numerous
phone numbers including relevant call map exhibits.
Crown – v – Brown 2007 London
A series of armed robberies led to this investigation which involved in-depth
cell-site analysis of call data.
Crown – v – Erskine 2007 Manchester
An examination of a Nokia 6070 handset and SIM Card
Crown – v – Paul Smith 2007 Woolwich
A charge related to the creation of indecent image files stored on a personal
computer led to this investigation involving cell-site analysis over specific
dates.
Crown – v – Mark Bennett 2007 Taunton
This case consisted of the forensic analysis of Motorola V3 and Sharp GX17
handset text messages
Crown – v – Dudley 2007 Birmingham
This case involved an examination of a Samsung D900 handset and an O2 SIM Card
with particular emphasis on text messages and call registers
Crown – v – Gurbashan Gill 2007 Leicester
A charge in connection to an alleged incident in a nightclub led to detailed
Cell-Site analysis and call mapping in Leicester and Market Harborough.
Crown – v – Nevers 2007 Snaresbrook
A charge relating to a number of robberies led to this investigation, which
involved in-depth Cell-Site Analysis.
Crown – v – Smith 2007 Maidstone
A forensic examination of SIM Cards and Motorola V220 and Sagem myX-3 handsets.
Crown – v – Leaver 2006 Luton
A forensic investigation was carried out on a handset and SIM card in order to
recover deleted messages to assist in a rape charge
Crown – v – Lock 2006 Birmingham
When a cash collection case was stolen a detailed cell-site analysis was
carried out in order to establish the movements of the defendant
Crown – v – Joy 2006 York
An analysis of two handsets and SIM cards were instigated in order to retrieve
text message and call information
Crown – v – Dair 2006 Preston
Cell site analysis was carried out in order to establish the movements of the
defendant
Global Computer Security (GCS) – v – British
Phonographic Institution (BPI) 2006
Charges relating to music piracy led to the examination of mobile phone
equipment which the recovery of call register data, text messages, image
content, video content and audio content.
Crown – v – Walker & Others 2006 Birmingham
This investigation involved detailed Cell-Site analysis and site surveys of
T-Mobile in the Birmingham
area.
Crown – v – Saleem 2006 Manchester
This investigation involved forensic examination of mobile handsets to recover
text messages, call event time stamps and phonebook entries.
Crown – v – Griffin 2006 Stoke-On-Trent
An alleged petrol bomb incident led to this investigation. This investigation
involved the forensic analysis of internet chat records, e-mails and also the
examination of SIM cards and mobile phone handsets in relation to call event
data (time stamps etc)
Crown – v – Edmondson 2006 Worcester
Charges of robbery led to this investigation which involved in-depth cell-site
and call event analysis.
Crown – v – Malik 2006 Bradford
A forensically sound examination of a SIM card was carried out with emphasis on
the analysis of content, time stamps and sender/recipient relating to text
messages.
Crown – v – Cox 2006 Blackpool
A forensically sound examination of a Sagem myV-65 handset was carried out with
emphasis on text messages (time stamps, sent/received) and image content.
Crown – v – P M 2006 Bradford
A charge of intent to supply Class A Drugs led to this investigation which involved
the retrieval of data from a Panasonic GD87 handset and SIM card and the
retrieval of call register data (missed/received calls etc).
Crown – v – Miller 2006 York
Charges to pervert the course of justice in relation to a previous complaint in
2005 led to this investigation. The investigation consisted of the analysis of
call and text messages with particular attention to the timing of such events.
Crown – v – Pervaiz 2006 Burnley
A kidnapping charge led to this investigation which involved a forensic
examination of a Nokia 3220 handset and SIM Card. The examination revealed a
number of text messages and phonebook entries
Crown – v – Dair & Others 2006 Preston
A charge of robbery led to detailed billing analysis, handset and SIM card
forensic examination and cell-site analysis for this investigation.
Crown – v – Allam, Reed, Reid and Wilmott 2006 Stafford
Charges of arson with intent to danger life led to this investigation which
consisted of in-depth mobile phone and cell-site analysis for numerous phone
numbers.
Crown – v – Lock 2006 Birmingham
A collaboration of individuals who allegedly took part in an armed robbery led
to this investigation. An in-depth analysis of cell site data supported by
mobile phone growth statistics was conducted
Crown – v – Jones 2006 Rhyl
A forensically sound examination of a Nokia 3100 handset was carried out with
emphasis on time stamps of call events relating to particular caller aliases
Crown – v – Parfitt 2006 Chester
Following allegations of
possessing indecent images of children a forensic investigation was carried out
on the defendant’s computer
Crown – v – Leaver 2006 Luton
This investigation involved forensic examination of a Nokia 3220 handset in
relation to call events calendar/organiser data. A large amount of data,
particularly text messages, was recovered.
Crown – v – Cole 2006 Birmingham
Cell-Site analysis relating to an alleged street robbery. Such analysis
involved cell-site surveys and consideration of local travel routes. The
defendant was found not guilty after the Judge directed the jury to return a
not guilty verdict on the first day of the trial.
Crown – v – Powles 2006 Birmingham
A forensically sound examination of a Samsung D600 handset was carried out with
emphasis on time stamps of call events, content of text messages and also image
and video content.
Crown – v – Scott-Thomas 2006 Harrow
A charge of robbery led to this investigation which consisted of billing
analysis and call mapping analysis of relevant cell-sites
Crown – v – Young 2006 Wolverhampton
A forensic examination of a
computer was carried out in relation to allegations of taking and possessing
indecent images of children
Crown – v – Price 2006 Rhyl
A charge of grievous bodily harm led to various text message retrievals via a
sim card examination.
Crown – v – Turpin 2006 London
A murder charge led to an in-depth sim card and handset examination. The
examination recovered a series of images and phonebook entries.
Crown – v – Shears 2006 Cannock
Charges relating to the supply of controlled substances led to this
investigation, which involved the analysis of SIM cards and mobile handsets
Crown – v – Cobb 2006 Chester
A computer was forensically
examined following allegations of possessing indecent images of children
Crown – v – Malasi 2006 London
A fatal shooting in London
led to an investigation involving detailed, in-depth cell-site analysis. The
investigation concentrated on communication between numerous individuals and
their whereabouts in relation to call events made/received
Crown – v – English 2006 Sunderland
A forensic analysis of a
computer was instigated following an allegation of murder and attempted murder
Crown – v – Simmons 2006 Melksham
A forensically sound examination of a Motorola V220 handset was carried out.
Call register data and various text messages were recovered as a result of the
examination.
Crown – v – Khalik 2006 Manchester
In-depth Cell-Site analysis of Vodafone call data
Crown – v – Dawson 2006 Lancashire
Allegations of possession of
indecent images led to a forensic investigation being carried on a computer and
external storage device
Crown – v – Keppler 2006 Leeds
This investigation involved cell-site survey work on a specific cell site in
Gwaenysgor, Wales
Crown – v – Crossley 2005 Bradford
A forensic analysis of two
computers was carried out following allegations of possession of indecent
material
Crown – v – Clarke 2005 Manchester
An investigation of a mobile phone and SIM card was carried out to identify
text and call logs
Crown – v – Henderson 2005 Herts
A forensic analysis of a handset and SIM card was executed to locate any
evidence pertaining to a case of sexual misconduct and affray
Crown – v – Clyde 2005
Rape allegations led to the forensic investigation of a mobile phone in order
corroborate other evidence
Crown – v – Napier 2005 Bradford
A forensic analysis was
carried out on a computer seized from the defendant following an allegation of
possession of indecent material
Crown – v – Duggan 2005 Burnley
A mobile phone and SIM card were forensically investigated to reveal evidence
related to an assault charge
Crown – v – Lord 2005 Bristol
Mobile phone data was analysed in relation to an accusation of breaching a
restraining order by phone call and text message
Crown – v – Taylor 2005 Stoke-on-Trent
A number of computers were
forensically analysed following the discovery of indecent material on the
defendant’s PC
Crown – v – Willis 2005
A forensically sound investigation of a Motorola V547 handset was
undertaken. A number of text messages were recovered
Crown – v – McKenzie 2005 Manchester
An investigation of a Handset and SIM card was carried out to reveal text
message and call activity data
Crown – v – O’Neil 2005 Preston
A handset and SIM card were forensically examined to identify numbers and call
history
Crown – v – Clark 2005 Barnsley
This investigation involved forensic analysis of a SIM Card with particular
emphasis on text message activity
Crown – v – Dallimore 2005 Trowbridge
A charge of robbery led to this investigation, which involved analysis of
T-Mobile and Virgin call data records and Cell-Site data.
Crown – v –
Maguire & Others 2005 Belfast
A murder in Northern Ireland
led to this investigation, which set legal precedent by introducing the
important field of cell-site analysis for the first time in any court within Northern Ireland.
Crown – v –
Dawson 2005 Nottingham
A charge of rape led to this investigation, which involved the analysis of
multiple mobile phones, text message data and verification of data
authenticity. Expert testimony resulted in an acquittal.
Crown – v –
Ahmed 2005 London
A charge of murder in relation to the discovery of a body in a suitcase found
in the river Thames led to this investigation,
which involved in-depth cell–site analysis.
Crown – v –
Napier 2005 Bradford
Charges of making and possession of indecent images led to this investigation,
which involved forensic analysis of a number of Apple Laptop and Tower
computers plus other digital media.
Crown – v –
Sunderland 2005 London
Forensic computing analysis in relation to charges of
making/possession/distribution of indecent images. The investigation included
Internet usage analysis, keyword searches, malicious Trojan examination and
investigation of third party involvement. Expert testimony resulted in an
acquittal
Crown – v – Openshaw 2005 Rochdale
A forensic investigation was
carried out on a computer following allegations of possessing indecent material
Crown – v –
Buckley 2005 Stafford
Forensic computing analysis in relation to charges of making/possession/distribution
of indecent images. The investigation included Internet usage analysis, keyword
searches, malicious Trojan examination and investigation of third party
involvement. Expert testimony resulted in several charges being dropped.
Crown – v –
Crossley 2005 Bradford
Forensic computing analysis in relation to charges of
making/possession/distribution of indecent images. The investigation included
Internet usage analysis, keyword searches, malicious Trojan examination and
investigation of third party involvement. Matter settled out of court.
Crown – v –
O'Toole 2005 Birmingham
A charge of murder led to this investigation, which involved in-depth cell–site
analysis
Crown – v – White 2005 Stoke-on-Trent
A computer forensically
investigated after the defendant was accused of possession of indecent material
Crown – v –
Rayson 2005 Nottingham
Forensic computing analysis regarding charges of making a threat to kill. Case
involved examination of E–mail spoofing systems, analysis of origin of received
e–mails and co–ordination with Internet Service Providers.
HMCE – v –
Grebby 2005 Nottingham
Charges relating to import duty evasion led to this investigation, which
involved the analysis of multiple mobile phones and call billing data along
with international numbering plans
Crown – v – Ahmed 2005 Nottingham
The value of computer
equipment was calculated following a seizure by Nottingham Police
Oates – v –
Hartley 2005 Exeter
Investigation and Analysis of a telephone voice recording system in order to
ascertain the authenticity of voice call transcripts relied on in evidence.
Crown – v –
Ahmed 2005 Nottingham
This investigation centred on the valuation of ~500 pieces of high tech
equipment, seized in relation to a proceeds of crime charge, placed in the
context of the defendant's business practises and local market conditions at
the time of the seizure.
Crown – v –
Broadbent 2005 Birmingham
Charges relating to the supply of narcotics led to this investigation, which
involved the Examination, testing and analysis of two–way radios
Crown – v – Backley 2005 Stafford
A forensic examination was
carried out on a computer following allegations of possessing indecent images
Crown – v –
Taylor 2005 Chester
Forensic computing analysis in relation to charges of
making/possession/distribution of indecent images, within a workplace
environment over a number of years. The investigation included Internet usage
analysis, keyword searches, malicious Trojan examination and investigation of
third party involvement
Crown – v – Sunderland 2005 Highgate
Following allegations of
possessing indecent images a forensic examination was carried out on the
defendant’s computer
Crown – v –
Openshaw 2005 Bolton
Forensic computing analysis in relation to charges of making/possession/distribution
of indecent images for mitigation of sentence purposes. The investigation
included Internet usage analysis, keyword searches, malicious Trojan
examination and investigation of third party involvement.
Crown – v –
James 2005 Stafford
Examination and analysis of CCTV equipment and footage. Retrieval of video
footage from mobile phone. Production of video evidence and audio transcripts
for display in court.
Crown – v –
Butcher & Butler 2005 Birmingham
A charge of murder led to this investigation, which involved in-depth cell–site
analysis
Crown – v – Rayson 2005 Nottingham
A computer was forensically
analysed following an allegation of making threats via E-mail
C F Asset
Finance Limited – v – Smith Amusements 2005 Skegness
A civil dispute regarding the supply of telephone systems required an
investigation into contractual fulfilment, fitness for purpose and contractual
obligations
Crown – v – Griffin 2005 Stoke on Trent
A computer was forensically
analysed in order to corroborate an alibi relating to an allegation of intent
to destroy or damage property
Crown – v – Aliu 2005 Luton
A charge of murder led to this investigation, which involved in-depth cell–site
analysis, Cell-site range predictions, call pattern analysis and creation of
friendship trees.
Crown – v – Brown 2004 Lethworth
A mobile phone handset was investigated in order to identify SMS messages sent
and received by the handset and all call activity in relation to a rape
allegation
Crown – v – Wheatcroft 2004 Manchester
A forensic interrogation was carried out on a mobile phone and SIM card to
identify SMS messages received
Crown – v – Riley 2004 West Yorks
A forensic investigation of a handset and SIM card was executed in relation to
drugs charges
Crown – v – Kelly 2004 Manchester
A mobile phone was analysed in order to identify evidence relating to an
assault charge
Crown – v – Bishop 2004 Birmingham
An analysis of a mobile phone and SIM card was carried out in relation to a
charge of possession of drugs with intent to supply
Crown – v – Godber 2004 Leicester
A forensic investigation was carried out on a laptop which had been stolen as
part of a burglary
Crown – v – Nash 2004 Stoke-On-Trent
Forensic analysis of a SIM Card in relation to deleted text messages
Crown – v – Dean 2004 Manchester
An allegation of harassment led to this investigation, which involved the
forensic analysis of a SIM Card with particular emphasis on text message
activity
Crown – v – Faddes 2004 Crewe
The investigation involved the forensic analysis of a Samsung A800 handset in
order to establish text message activity.
Crown – v – Rahman 2004 Manchester
The investigation involved the forensic analysis of a Samsung V200 handset in
order to establish text message activity
Crown – v – Madden 2004 Nottingham
This investigation involved forensic analysis of a SIM Card and Handset.
Crown – v –
Gregory & Others 2004 Leicester
A charge of murder in relation to the shootings of Charlene Ellis & Letisha
Shakespeare led to this investigation, which involved analysis of multiple
mobile phones and cell-site data. In relation to the case the Crown Prosecution
Service have stated that "Expert
evidence in mobile phone use was crucial in the case to place the times and
places phones were used - often for calls lasting only seconds."
HMCE – v – Howley 2004 Sheffield
Charges relating to money laundering led to this case, which involved forensic
data acquisition from a number of computers followed by data analysis to locate
relevant material.
Crown – v –
Khan 2004 Birmingham
A charge of armed robbery led to this investigation, which involved in-depth
cell–site analysis.
Crown – v –
Robinson 2004 Bradford
A charge of drug trafficking led to this investigation, which involved analysis
of multiple mobile phones, call billing data covering 240 days, call patterns
and associations analysis. Expert testimony resulted in an acquittal.
Crown – v –
Panesar 2004 Stafford
A charge of burglary led to this investigation, which involved in-depth
cell–site analysis. Expert testimony resulted in an acquittal.
Netcomp Computers Limited – v – Yorkshire
Kashmiri Educational & Cultural Development Trust 2004 Sheffield
A civil dispute regarding the supply of computer systems required an
investigation into contractual fulfilment, fitness for purpose and contractual
obligations.
Crown – v – Gregory and others 2003 Birmingham
Cell site analysis was carried out to aid in a murder case following the
shooting of Letisha Shakespeare and Charlene Ellis
Crown – v – Carr 2003 Winchester
In a case of alleged rape and indecent assault a mobile phone and SIM were
seized. These were forensically examined to provide any evidence
pertaining to the case
Crown – v – Amos 2003 Oldham
A handset and SIM card were forensically analysed for any text and call
information they held
Crown – v – Raynor 2003 Wrexham
A forensic investigation was undertaken on a computer in order to locate
potential evidence relating to a charge of fraud
Workheath Heat Treatment Ltd – v – Mattlock
2003 Merseyside
Computing careers were investigated to aid compensation claims after an injury
in the workplace
Crown – v – Dobb 2003
A mobile phone was investigated in order to establish when calls were made and
received to aid in the defence of a rape allegation
Crown – v – Robinson 2003
A computer was forensically analysed after a charge of possession of indecent
images
Crown – v – Tabarn 2003 Preston
Text message data was analysed on a SIM card
Crown – v –
O'Connor 2003 High Wycombe
This investigation involved multiple mobile phone and SIM card analyses,
including analysis of text messages, multiple cell–site data, call billing
data, call pattern data, friendship trees and identification, or not, of
caller/recipient relationships. Report also included GSM Interference Testing.
Crown – v –
Caffrey 2003 London
Analysis and commentary of evidence submitted by other experts in relation to a
Distributed Denial Of Service attack which disrupted a server utilised by the
U.S. Port of Houston for shipping control.
Crown – v –
Khosa(s), McGowan & Berkeley
2003 Leeds
A charge of murder led to this investigation, which involved in-depth cell–site
analysis.
Crown – v– Younis 2003 Yorks
Crime scene, multiple location cell–site analysis, call billing data analysis
in relation to seven mobile phones. Analysis into call pattern changes,
friendship trees and identification, or not, of caller/recipient relationships.
Crown – v – O’Connor 2003 Bucks
Investigation into GSM and Tetra radio interference in relation to station
based breathalyser systems. To see if the interference from such radio
systems could alter the readings produced from breath sampling in drink driving
charges.
Crown – v – Meredith 2003 Staffs
Mobile phone and SIM card analysis of text messages and the use of predictive
text mode with Nokia phones
Crown – v – Griffiths 2002
Research was carried out into data retention within mobile phone service
providers. It was found that the policy on this subject differed between
the providers
Crown – v – Agboola 2002
An investigation of a SIM card was carried out in order to identify if it was
in a condition whereby evidence could be recovered from it. The SIM card
was damaged beyond repair
Crown – v – Wild 2002 Oldham
Research was undertaken into the capabilities of the Nokia 3210 handset and
mobile phone ‘chipping’ technology as part of a case of assault
Hogg – v – Richmond 2002 Yorks
Data extraction and analysis in relation to mobile phone communications between
differing parties (Custody Case). Included, mobile phone inspection, SIM
card data capture. Deleted text message retrieval, call billing and cell–site
analysis.
Crown – v – Vicary 2002 Staffordshire
PC data and hardware analysis in relation to charges of possessing, making and
distribution of indecent image content. Internet history analysis,
keyword searches, malicious Trojans, hardware capabilities, disproving third
party involvement.
Crown – v – Dobb 2002 Lancs
Mobile phone, SIM card and call billing analysis. Call register information
analysed Creation of timeline reports of two party communications, friendship
tree analysis.
Crown – v – Geohaghon 2002 Birmingham
Mobile phone and SIM card analysis to determine previous and existing ownership
of both phone and card following an allegation of theft and assault. Analysis
was able to show links between address book entries in both the phone and SIM
and identified other third–parties who could assist in proving
ownership.
Crown – v – Barnfield 2002 Derby
Report into Data Protection Act policy and procedures, training and awarness
within the workplace,
Crown – v – Robinson 2002 Birmingham
PC data and hardware analysis in relation to charges of possessing, making and
of indecent image content in a corporate environment.
Workheath – v – Matlock 2002 Liverpool
Report into third–party distance learning courses in the field of IT and the
value to an individual studying such courses. The report reviews the
value of training as perceived within the IT sector and the value or not to the
individual in terms of career advancement and remuneration.
Crown – v – Nyang 2002 Manchester
Mobile phone and SIM card analysis focusing on the validation and presentation
of SMS text message received on a defendants phone from the alleged aggrieved
after the date of incident.
Crown – v – Haigh 2002 Liverpool
Review of service delivery contract for the supply of IT network product and
services in connection with allegations of Fraud within a local government
subsidiary.
Crown – v – Rashidi 2002 Bolton
Inspection and examination of CCTV safety system and the production of a report
in to the value of the CCTV system in terms of generating evidence and the
short, mid and long term data storage capabilities.
Crown – v – Klien 2002 Carlisle
Inspection, examination and analysis of PC hardware and digital camera
equipment and the extraction of data embedded to digital images in connection
to charges of indecent assault.
Crown – v – Pearce 2002 Cambridge
PC data and hardware analysis in relation to charges of possessing, making and
of indecent image content
Crown – v – Rashidi 2001 Lincoln
CCTV footage was analysed from public swimming baths in order to assist in a
case where the defendant was accused of indecent assault
Crown – v–
Reddish 2001 Manchester
Mobile phone data extraction for defence of arson with intent to danger life.
Crown – v –
MSC 2001 London [Download expert report, 240kb pdf] Published with permission.
System review and report for defence regards multiple charges under supply of
goods act,
Hyperama – v
– Barneys 2001 Manchester
System and procedure review plus data recovery services in civil dispute over
supply of goods, fraud.
Crown – v –
Clarke 2001 Wrexham
Telephone system analysis & report in defence of charges of obscene
telephone calls.
Crown – v – Orchard 2001 Northumberland
Investigation and analysis in defence of charges relating to Menacing/Obscene
phone calls. Successfully identified application of phone jacking
Crown – v – Lydiate 2000 Preston
An analysis of mobile and landline phone billing records was carried out in
relation to kidnapping and injury charges
Crown – v –
Elliot 2000 Nottingham
Mobile phone data analysis within the defence against charges of supply of
controlled substances.
Caravan Club
– v– Systems Team 2000 London
Systems review of supplied membership software system in dispute. Requirements
specification/capture and fitness for purpose.
Crown – v –
Allison 2000 Co. Durham
System analysis of hard drive, ISP activity and image analysis in defence of
charges of Distributing Indecent Photographs.
Network Systems –v– British Telecom 2000 Stoke–on–Trent
Non–supply of the BT ISP service.
Crown – v – Aukland 1999 Bishops Waltham
A forensic analysis was undertaken on a computer system relating to charges of
possession of indecent images
Crown – v –
Hussein 1999 Epsom
Mobile phone data analysis in defence of alleged rape charges. – Found not
guilty by Judge on first day of trial in light of evidence offered.
Crown –v–
Robinson 1999 Portsmouth
System investigation and analysis relating to defence of charges of Possession
of Indecent Material
Regent
Travel – v– Complete Data Systems
1999 Isle of White
Systems review of supplied hardware/software system in dispute. Requirements
specification/capture, SLA, and fitness for
purpose.
Jeaton –v– KSE Computers 1999 Blackburn
Consultant advice and report for the intended supply of integrated accounting
and trading support system.
Crown – v – Bevans 1998 Thornton
Cleveleys
Charges of using the public telecommunications system for the purpose of
causing annoyance, inconvenience or needless anxiety to another led to this
investigation where telephone billing records were analysed
Crown – v – Enstone 1998 Manchester
A computer system was forensically investigated for any evidence pertaining to
an alleged rape charge
Francly My Dear – v – Bleeb 2000 1998 Chester
Examination of circumstances associated with the intended supply of a
restaurant information management system.
Reilly –v–
Ferry Astro/Prima Brokers 1998
Nottingham
System Review, fitness for purpose in relation to failure of supplied system
(hardware/software) leading to corporate loss and subsequent damages.
Crown –v–
Mack & Jackson 1998 Sheffield
Prosecution evidence in relation to a fraud and deception using premium rate
telephone services.
Rightway –v– IRS 1998 Liverpool
Contractual dispute, fitness for purpose of point of sale and accounting system

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