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Company Director

A Firm Director referred to as our agency to locate out if we could aid 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 as well as 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 and 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 using the other warehouse workers. For the duration of one 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 one side and told him not to tell anyone what had happened. The operative said that as he was only there for a few weeks it didn’t matter to him what was going on. The Manager provided him either some money or a number 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 several warehouses on his route with warehouse men that would support him steal from their warehouses. As soon as the lorry driver had the goods he would sell them to the other warehouse men who were also stealing for him.

Our client named the police as well as 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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