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A Firm Director called our agency to uncover out if we could support him. He told us that goods had gone missing from his warehouse but it had not been broken into. The Lorries had not been tampered with as well as the stock had all gone by means of the goods in department. This was happening each two weeks or so He suspected that some of the warehouse workers and also 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 in the warehouse and they wore body cams all the time. Our operatives got friendly using the other warehouse workers. In the course of 1 of the night shifts a lorry came in along with 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 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 anybody 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 supplied him either some money or a few 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 assist him steal from their warehouses. Once the lorry driver had the goods he would sell them to the other warehouse men who were also stealing for him.
Our client called the police along with the lorry driver and warehouse manager were 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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