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A Business Director called our agency to uncover out if we could support 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 along with the stock had all gone through the goods in department. This was happening every single two weeks or so He suspected that many of the warehouse workers and the lorry drivers could 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 the time. Our operatives got friendly using the other warehouse workers. During 1 of the night shifts a lorry came in along with the warehouse manager and one of our operatives got to function 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 1 side and told him not to tell anyone what had happened. The operative stated that as he was only there for some weeks it didn’t matter to him what was going on. The Manager supplied him either some cash or many 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 many 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 referred to 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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