Page 1
AUTHORSHIPATTRIBUTION · A GUIDE FOR UK LAWYERS
Proving Who Created or Edited a Document
Authorship From Metadata, Version Ladders, Platform Logs and Endpoints
COMPUTER FORENSICS LAB
§ ABOUT THE AUTHOR
PREPARED BY COMPUTER FORENSICS LAB E-DISCOVERY TEAM
19 where authorship is the issue.
§ CONTENTS
In this guide
01 Executive summary
02 The problem in plain English: documents remember their authors, imperfectly
03 Internal metadata: author fields, revision data and what they actually record
04 Platform evidence: version ladders, audit logs and co-authoring attribution
05 Endpoint and transmission evidence: where the document was open, and who sent it
06 Content evidence: linguistic, structural and stylistic attribution
07 The lattice and the traps: joining sources and address in g alternatives
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: AUTHORSHIPISPROVEDBYJOININGFOURSTRATA: WHATTHE
DOCUMENTSAYSABOUTITSELF, WHATTHEPLATFORMRECORDED, WHAT THE END POINT
REMEMBERS, ANDWHATTHEWRITINGREVEALS: EACHFALLIBLEALONE, EACH
CORROBORATINGTHEOTHERS, WITHTHETRAPSNAMEDBEFORETHEFINDINGISMADE
§ 02 · FIRST PRINCIPLES
The problem in plain English: documents remember their
authors, imperfectly
§ 03 · INTERNALMETADATA
Internal metadata: author fields, revision data and what they
actually record
Page 2
§ 04 · PLATFORM EVIDENCE
Platform evidence: version ladders, audit logs and co-authoring
attribution
§ 05 · ENDPOINTANDTRANSMISSIONEVIDENCE
Endpoint and transmission evidence: where the document was
open, and who sent it
§ 06 · CONTENTEVIDENCE
Content evidence: linguistic, structural and stylistic attribution
§ 07 · THELATTICEANDTHETRAPS
The lattice and the traps: joining sources and address in g
alternatives
§ 08 · THEWIDERMAP
Source architecture: where else the evidence lives
QUESTION LADDER +
INTERNAL END POINT TRANSMISSION CONTENT / COUNTERPART
METADATA ARTEFACTS RECORDS ST YLE COPIES
PLATFORM
AUDIT LOG
§ 09 · IN THE WILD
Worked examples
EXAMPLE1 · THECLAUSETHATARRIVEDBETWEENDRAFTS
EXAMPLE2 · THEANONYMOUSLETTERANDTHETEMPLATEITWASBORNFROM
EXAMPLE3 · THEREPORTTHATCHANGEDAFTERTHECLIENTSAWIT
Page 3
§ 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 · INSTRUCTIONFORAUTHORSHIP AT TRIBUTION
§ 12 · QUICK CONTROL
Checklist and red flags · When to involve a digital forensic
expert
The authorship checklist
Red flags
When to involve a digital forensic expert
§ 13 · COMMON QUESTIONS
Frequently asked questions
The document's author field names my client. Doesn't that settle it? Can we prove who inserted a specific clause? What about an anonymous document with all metadata stripped? Several people edited the document together. Who is the author? Is linguistic analysis admissible and reliable? The document was drafted with an AI tool. Who is the author?
§ 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