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Company Director

A Firm Director known as our agency to discover out if we could help 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 means of the goods in department. This was happening every two weeks or so He suspected that a number of the warehouse workers and also 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 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. For the duration of one of the night shifts a lorry came in and the warehouse manager and one of our operatives got to function 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 anybody 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 supplied 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 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 known as the police as well as 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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