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Company Director

A Company Director referred to as our agency to locate 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 through the goods in department. This was happening every two weeks or so He suspected that a number of the warehouse workers and 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 were employed for two weeks in the warehouse and they wore body cams all of the time. Our operatives got friendly with the other warehouse workers. During one of the night shifts a lorry came in as well as 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 with 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 everyone what had happened. The operative stated that as he was only there for a couple of weeks it didn’t matter to him what was going on. The Manager offered him either some cash or a number 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 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 referred to as the police along with the lorry driver and warehouse manager were 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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