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A Business Director known 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 means of the goods in department. This was happening each two weeks or so He suspected that a few of the warehouse workers as well as 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 using the other warehouse workers. For the duration of 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 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 said that as he was only there for some weeks it didn’t matter to him what was going on. The Manager provided him either some money or some 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 numerous 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 were also stealing for him.
Our client known as the police and also the lorry driver and warehouse manager were taken to the Police station for questioning. They had been both arrested and are on bail waiting to go to court.
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