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Company Director

A Firm Director known as our agency to locate out if we could support him. He told us that goods had gone missing from his warehouse however it had not been broken into. The Lorries had not been tampered with and the stock had all gone through the goods in department. This was happening each and every two weeks or so He suspected that a number of the warehouse workers and the lorry drivers may be stealing goods and splitting the profits.

We put undercover operatives into the warehouse who posed as warehouse workers. The operatives were employed for two weeks in the warehouse and they wore physique cams all the time. Our operatives got friendly with the other warehouse workers. In the course of 1 of the night shifts a lorry came in along with the warehouse manager and one 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 using the driver and they drove off. He came back about half an hour later.

The Manager took our operative to 1 side and told him not to tell anybody what had happened. The operative stated that as he was only there for some weeks it didn’t matter to him what was going on. The Manager offered him either some cash or a few of the goods to keep 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 many warehouses on his route with warehouse men that would aid him steal from their warehouses. When 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 also the lorry driver and warehouse manager were 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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