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Company Director
A Company Director referred to as our agency to find out if we could aid 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 way of the goods in department. This was happening every two weeks or so He suspected that many of the warehouse workers as well as the lorry drivers could 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 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. A lot 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 anybody what had happened. The operative stated that as he was only there for some 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 support him steal from their warehouses. Once 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 as well as 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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