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TEAMSCHANNELEVIDENCE · A GUIDE FOR UK LAWYERS
Collecting Evidence from Microsoft Teams
Private and Shared Channels
The Conversations That Live Outside the Team's Own Mailbox
COMPUTER FORENSICS LAB
§ ABOUT THE AUTHOR
PREPARED BY COMPUTER FORENSICS LAB E-DISCOVERY TEAM
ESTABLISHED 2007 · LONDON ISO 17025-ALIGNED PROCEDURES MICROSOFT 365 COLLECTIONS
§ CONTENTS
In this guide
01 Executive summary
02 The problem in plain English: the team is not the channel
03 Where the data actually lives: standard, private and shared channels compared
04 Membership, lifecycle and what survives departures and deletions
05 Holds and collection: scoping so nothing is missed
06 Reconstruction, review and the shape of channel evidence
07 Proving completeness and challenging the opponent's collection
08 Source architecture: where else the evidence lives
09 Worked examples
10 Common mistakes and technical limitations
11 Questions to ask · Suggested wording
12 Checklist and red flags · When to involve a digital forensic expert
13 Frequently asked questions
14 Glossary · References · Disclaimer · How a specialist laboratory can assist
§ 01 · ORIENTATION
Executive summary
THE HEADLINE POINT: PRIVATEANDSHAREDCHANNELSSTOREMESSAGESANDFILES
SOME WHERE OTHER THAN THE TEAM ' SOWNMAILBOXANDSITE: A COLLECTION SCOPE D
TOTHETEAMMISSESTHEM, ANDTHECENSUSTHATFINDSTHEMISTHEFIRSTTASK
§ 02 · FIRST PRINCIPLES
The problem in plain English: the team is not the channel
§ 03 · THE STORAGE MAP
Where the data actually lives: standard, private and shared
channels compared
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§ 04 · LIFECYCLE
Membership, lifecycle and what survives departures and deletions
§ 05 · HOLD S AND COLLECTION
Holds and collection: scoping so nothing is missed
31.17 where the tests are met) started early where the material matters.
§ 06 · THE EVIDENCE ' SSHAPE
Reconstruction, review and the shape of channel evidence
81 chat-unitisation decisions made explicitly and disclosed in the protocol (guide 94): reviewable, producible
§ 07 · COMPLETENESS
Proving completeness and challenging the opponent's collection
§ 08 · THEWIDERMAP
Source architecture: where else the evidence lives
EVIDENCE DIRECTORY / SIDE TENANT
MEMBER PER-
MAILBOXES CHANNEL DELETED/
(COMPLIANCE SHARE POINT RECOVERABLE
COPIES) SITE
ADMIN / CLIENT- EXTERNAL
AUDIT LAYER CACHES (SHARED)
§ 09 · IN THE WILD
Worked examples
EXAMPLE1 · THERESTRUCTURINGCHANNELTHATWASNOTINTHEPRODUCTION
EXAMPLE2 · THELEAVERPROCESSANDTHELASTCOPY
EXAMPLE3 · THESHAREDCHANNELWITHANEXTERNALPARTNER
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§ 10 · WHEREITGOESWRONG
Common mistakes and technical limitations
Common mistakes
Technical limitations
§ 11 · INTERROGATORIES & DRAFTING AIDS
Questions to ask · Suggested wording
Ask your client
Ask your opponent
Ask your e Discovery / forensic provider
SUGGESTED WORDING · TEAMSCHANNEL PA R AG RAPHFORTHEDRD / PROTOCOL
§ 12 · QUICK CONTROL
Checklist and red flags · When to involve a digital forensic
expert
The Teams channel checklist
Red flags
When to involve a digital forensic expert
§ 13 · COMMON QUESTIONS
Frequently asked questions
We collected the whole team. Why would private channels be missing? A private-channel member has left the company. Is their contribution lost? How do we know the census is complete? Can deleted private channels be recovered? The channel was shared with another company. Whose disclosure is it? Does this matter for small disputes, or only large investigations?
§ 14 · REFERENCE
Glossary
Sources and authoritative references
DISCLAIMER
§ HOW A SPECIALIST LABORATORY CAN ASSIST
Working with Computer Forensics Lab
Speak to a forensic examiner, not a salesperson. INSTRUCTTHELAB
NEWENQUIRIESEMAILE - DISCOVERY