Expert Private Investigators in Stockton on Tees

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Company Director

A Company Director named our agency to uncover out if we could support 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 by way of the goods in department. This was happening every two weeks or so He suspected that a few of the warehouse workers and also the lorry drivers may 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 the other warehouse workers. Throughout one of the night shifts a lorry came in as well as the warehouse manager and one of our operatives got to work unloading it. The majority 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 stated 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 money or some 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 assist him steal from their warehouses. When 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 also the lorry driver and warehouse manager were taken to the Police station for questioning. They were each arrested and are on bail waiting to go to court.

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