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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 and also the stock had all gone through the goods in department. This was happening each two weeks or so He suspected that many of the warehouse workers as well as 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 were employed for two weeks in the warehouse and they wore physique cams all the time. Our operatives got friendly using the other warehouse workers. During 1 of the night shifts a lorry came in and also 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 all 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 everyone what had happened. The operative said that as he was only there for several weeks it didn’t matter to him what was going on. The Manager provided him either some cash or some 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 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 had been 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 were both arrested and are on bail waiting to go to court.
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