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A Organization Director known as our agency to find out if we could help 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 also the stock had all gone through the goods in department. This was happening each and every two weeks or so He suspected that a number of the warehouse workers and also 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 physique cams all of 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 1 of our operatives got to work unloading it. Most 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 anyone what had happened. The operative said that as he was only there for a few weeks it didn’t matter to him what was going on. The Manager provided him either some cash or a few 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 a number of warehouses on his route with warehouse men that would aid him steal from their warehouses. When the lorry driver had the goods he would sell them to the other warehouse men who were also stealing for him.
Our client named the police and 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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