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Company Director

A Company 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 however it had not been broken into. The Lorries had not been tampered with along with the stock had all gone by way of the goods in department. This was happening each two weeks or so He suspected that a few of the warehouse workers as well as the lorry drivers may possibly 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 of the time. Our operatives got friendly with all 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 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 everyone what had happened. The operative stated that as he was only there for a few weeks it didn’t matter to him what was going on. The Manager supplied him either some money 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 main man in this scam. He would have several warehouses on his route with warehouse men that would assist him steal from their warehouses. When the lorry driver had the goods he would sell them to the other warehouse men who were also stealing for him.

Our client known as the police along with the lorry driver and warehouse manager were taken to the Police station for questioning. They were each arrested and are on bail waiting to go to court.

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