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Company Director

A Organization Director named our agency to find 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 as well as the stock had all gone by way of the goods in department. This was happening every two weeks or so He suspected that a few of the warehouse workers along with the lorry drivers might 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 at the warehouse and they wore physique cams all the time. Our operatives got friendly with all the other warehouse workers. Throughout one of the night shifts a lorry came in and the warehouse manager and one of our operatives got to function unloading it. The majority 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 several 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 numerous warehouses on his route with warehouse men that would aid him steal from their warehouses. As soon as 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 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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