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Company Director

A Organization Director named our agency to discover 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 through the goods in department. This was happening each and every two weeks or so He suspected that some of the warehouse workers and 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 body cams all the time. Our operatives got friendly with all the other warehouse workers. Throughout 1 of the night shifts a lorry came in as well as the warehouse manager and one 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 anyone 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 provided 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 a number of warehouses on his route with warehouse men that would support him steal from their warehouses. When the lorry driver had the goods he would sell them to the other warehouse men who had been also stealing for him.

Our client named 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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