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Company Director

A Business Director named our agency to discover out if we could help 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 as well as the stock had all gone by means of the goods in department. This was happening every two weeks or so He suspected that a few 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 the time. Our operatives got friendly using the other warehouse workers. During one of the night shifts a lorry came in along with the warehouse manager and 1 of our operatives got to function unloading it. A lot 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 1 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 supplied him either some money or many of the goods to maintain his mouth shut. The operative had all this on film and video.

The lorry driver was the main man in this scam. He would have many warehouses on his route with warehouse men that would support 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 named the police and the lorry driver and warehouse manager had been taken to the Police station for questioning. They were each arrested and are on bail waiting to go to court.

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