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Company Director
A Firm Director referred to as our agency to discover 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 through the goods in department. This was happening every single two weeks or so He suspected that a number 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 were employed for two weeks at the warehouse and they wore body cams all of the time. Our operatives got friendly with all the other warehouse workers. During one of the night shifts a lorry came in as well as the warehouse manager and one of our operatives got to work unloading it. The majority 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 1 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 offered him either some cash or many of the goods to maintain 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 many 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 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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