Expert Private Investigators in Enfield

25 Years Experience With Male & Female Private Investigators Available

 

Company Director

A Business Director known as our agency to uncover out if we could help 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 the stock had all gone by means of the goods in department. This was happening each and every two weeks or so He suspected that a number of the warehouse workers as well as 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 body cams all of the time. Our operatives got friendly with the other warehouse workers. During one of the night shifts a lorry came in and also 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 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 any person what had happened. The operative said that as he was only there for a couple of weeks it didn’t matter to him what was going on. The Manager provided him either some cash or some 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 numerous 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 were also stealing for him.

Our client known as the police and also 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.

http://www.privateinvestigators-epsom-and-ewell.co.uk

FREE Professional Expert Advice Call 020 3292 0343

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 »
Security Services
Click here »
Fraud Investigations
Click here »
Employee Monitoring
Click here »
Trace Debtors
Click here »
Missing Person
Click here »
Human Resources
Click here »
Private
Click here »

Contact us in Confidence

Get a FREE Quote

Link to Google Maps
  • Enfield

    Situated in the northern part of London, you will find the London Borough of Enfield. Today the Civic Centre of the borough is located on Silver Street in Enfield Town. A few of the places of interest include museums such as Forty Hall and the Whitewebbs Museum of Transport, Enfield's King George's Field and the Palace Gardens Shopping Centre. It is also home to two big NHS hospitals and Oak Hill Theological College.

    Visit Website
  • Private Investigator Enfield

    Enfield is home to many historic locations to visit such as the Camelot Castle. There are a variety of heritage trails like Enfield Town WW1 Heritage Trail and Enfield Loop Heritage Trail. Visitors can follow these trails to guide them around Enfield and its different historical places. For those who are interested in cultural attractions, there are also Millfield Theatre, Museum of Enfield and Forty Hall Estate, while its woodlands are ideal for cycling and walking.

    Visit Website
  • Private Detective Enfield

    Enfield has many sights and activities on offer. There is the Myddelton House Gardens, Toby Carvery - Whitewebbs House, Lee Valley Camping and Caravan Park, Lee Valley Regional Park and Forty Hall Museum and Gardens to mention only a few. What makes the Myddelton House Gardens so great is that as it was created by the owner, it boasts a wonderful personal feel. The award-winning Bearded Iris and more than 1000 naturalised bulbs are other highlights.

    Visit Website
  • Investigating Enfield

    Forty Hall Estate is a Grade II listed estate that boasts an ornamental lake, streams, medieval fishing ponds as well as a walled garden to highlight only a few of its attractions. There is a permanent exhibition that offers a selection of audio and visual interpretation and displays. Then, there is also the option to enjoy one of the different guided tours that will give visitors a better insight into the history of the Hall.

    Visit Website
  • Searching For Enfield Sights

    Trent Country Park is situated on more than 400 acres of meadow with brooks, lakes and ancient woodland. Part of the Green Belt of London, it also boasts impressive historical sites and incorporates the wooded remnants of a previous royal hunting ground. There are big open spaces for horse riding, jogging, walking or simply relaxing while you take in the beautiful surroundings and if you are lucky you can spot some of the deer or rabbits.

    Visit Website
  • Detectives in Enfield

    The Lee Valley truly boasts a wide range of facilities. There are campsites, white water rafting, heritage sites, wide open spaces, horse riding and even ice skating to mention only a few. Cycling enthusiasts will love the Lee Valley VeloPark that offers mountain bike trails, a road circuit and a BMX track. Nature lovers can spend some time at Amwell Nature Reserve or take a stroll or bike ride to the River Lee Country Park.

    Visit Website

Payment Methods

Useful Detective Links

Private Detective Resources

Frequently Asked Questions

225 Great Cambridge Road, Enfield, EN1 1SQ