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A Firm Director called our agency to discover out if we could assist 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 via the goods in department. This was happening every single two weeks or so He suspected that some of the warehouse workers along with the lorry drivers might 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. For the duration of 1 of the night shifts a lorry came in and also the warehouse manager and one 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 1 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 cash 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 aid 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 known as the police and 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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