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Company Director

A Company Director referred to as our agency to discover out if we could assist 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 also the stock had all gone by means of the goods in department. This was happening every single two weeks or so He suspected that a number of the warehouse workers and also 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 had been employed for two weeks in 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 and the warehouse manager and one of our operatives got to work unloading it. A lot 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 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 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 a number of 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 were 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 were each arrested and are on bail waiting to go to court.

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