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Company Director

A Business Director known as 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 and also the stock had all gone through the goods in department. This was happening every single two weeks or so He suspected that some 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 body cams all of the time. Our operatives got friendly using the other warehouse workers. During 1 of the night shifts a lorry came in along with 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 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 everyone what had happened. The operative said 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 many 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 numerous 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 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 had been each arrested and are on bail waiting to go to court.

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