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Company Director

A Firm Director referred to as our agency to locate out if we could assist 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 the stock had all gone by means of the goods in department. This was happening each and every two weeks or so He suspected that many 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 had been employed for two weeks in the warehouse and they wore body cams all of the time. Our operatives got friendly with all the other warehouse workers. In the course of 1 of the night shifts a lorry came in as well as the warehouse manager and 1 of our operatives got to function unloading it. A lot 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 any person what had happened. The operative stated that as he was only there for several weeks it didn’t matter to him what was going on. The Manager offered him either some money 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 numerous warehouses on his route with warehouse men that would aid him steal from their warehouses. As soon as 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 also 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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