Expert Private Investigators in Cheadle

25 Years Experience With Male & Female Private Investigators Available

 

Company Director

A Organization Director known as our agency to discover out if we could assist 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 also the stock had all gone by way of the goods in department. This was happening every single two weeks or so He suspected that a few of the warehouse workers along with 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 physique cams all the time. Our operatives got friendly using the other warehouse workers. Throughout one of the night shifts a lorry came in and also 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 said that as he was only there for a few weeks it didn’t matter to him what was going on. The Manager offered him either some money or many of the goods to keep 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 support 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 referred to as the police as well as the lorry driver and warehouse manager had been taken to the Police station for questioning. They were each arrested and are on bail waiting to go to court.

http://www.privateinvestigators-chelmsford.co.uk

FREE Professional Expert Advice Call 01782 880 026

Our Private Investigators Services

Surveillance
Click here »
Background Checks
Click here »
Matrimonial
Click here »
Corporate
Click here »
Lie Detector Test
Click here »
PC/Email Forensics
Click here »
Phone/Text Forensics
Click here »
Asset Location
Click here »
Close Protection
Click here »
Mystery Shopper
Click here »
Fraud Investigations
Click here »
Employee Monitoring
Click here »
Trace Debtors
Click here »
Missing Person
Click here »
Bug Sweeping
Click here »
Private
Click here »

Contact us in Confidence

Get a FREE Quote

Payment Methods

Useful Detective Links

Private Detective Resources