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Expert Private Investigator in Liverpool

Company Director

A Organization Director referred to as 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 as well as the stock had all gone by way of the goods in department. This was happening each and every two weeks or so He suspected that a few of the warehouse workers and 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 physique cams all the time. Our operatives got friendly with the other warehouse workers. In the course of one of the night shifts a lorry came in and 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 1 side and told him not to tell anyone 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 cash or a few 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 support 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 along with 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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