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Company Director

A Business Director referred to as our agency to uncover out if we could support him. He told us that goods had gone missing from his warehouse but it had not been broken into. The Lorries had not been tampered with and also the stock had all gone by way of the goods in department. This was happening each and every two weeks or so He suspected that some of the warehouse workers and also the lorry drivers could be stealing goods and splitting the profits.

We put undercover operatives into the warehouse who posed as warehouse workers. The operatives had been employed for two weeks at the warehouse and they wore physique cams all of the time. Our operatives got friendly with the other warehouse workers. Throughout 1 of the night shifts a lorry came in and also the warehouse manager and 1 of our operatives got to work unloading it. Most of the goods for the warehouse had been unloaded then the warehouse manager got into the lorry with all the driver and they drove off. He came back about half an hour later.

The Manager took our operative to one side and told him not to tell any person what had happened. The operative said that as he was only there for a couple of weeks it didn’t matter to him what was going on. The Manager provided him either some cash or some of the goods to maintain his mouth shut. The operative had all this on film and video.

The lorry driver was the primary man in this scam. He would have several warehouses on his route with warehouse men that would assist him steal from their warehouses. Once the lorry driver had the goods he would sell them to the other warehouse men who had been also stealing for him.

Our client referred to as the police and the lorry driver and warehouse manager had been taken to the Police station for questioning. They had been both arrested and are on bail waiting to go to court.

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