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  :: Stolen Goods  ::  Case Three

Surveillance / Case Three
This involves another large, national Plc, a well known household name (again not named for confidentiality).  The senior managers were certain that they were losing large quantities of electrical goods, but had no proof.

In view of the lack of useful information to prove these allegations, it was decided to place one of our members of staff inside the unit, working with the shifts involved.  Prior to this the normal interview procedure was followed.

Once in the unit, information was gathered and the most likely subjects were befriended and in addition to this, covert surveillance was mounted on the unit and the suspects during the time they were at work.

As a result of the enquiries carried out, a large amount of electrical goods were recovered from a farm some miles away.  The offenders were charged and appeared before the local courts, where they pleaded guilty.   At no time did the offenders know who had worked with them from AMIS Ltd.


 
  :: Case One::
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  :: Case Two::
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  :: Case Three::
Stolen Goods

  :: Case Four::
Fraudulent Employees

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  :: Case Five::

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