Case study: International transportation theft investigation
Background
A large European manufacturing and distribution company engaged Conflict International to investigate a case of suspected fraud involving the theft of high-value goods during transportation.
The incident began when the client received an order from a supposed UK-based company. After processing the request, a staff member arranged for the delivery of goods to the UK. During transit, the driver received a last-minute change of delivery address and followed the new instructions. The goods were delivered, but the client later discovered that payment had not been made.
The fraud escalated when a second shipment valued at £350,000 was already en route to the UK. Realising the severity of the situation, the client contacted Conflict International for immediate intervention.
Procedure
Phase 1: Immediate response and surveillance deployment
Conflict International quickly mobilised resources to mitigate the ongoing theft and recover the goods:
- GPS tracking: A tracking device was discreetly installed on the client’s HGV to monitor its location in real time.
- Undercover operative: An operative was placed inside the cab with the driver to ensure direct observation of all movements and interactions.
Phase 2: Investigation and collaboration
- Researching the fraudulent company: Conflict International identified links between the fictitious UK company and a known fraudster.
- Liaison with authorities: Given the scale of the fraud, Conflict International worked closely with UK police, presenting evidence of the scheme. Law enforcement agreed to collaborate, and a sting operation was planned.
Phase 3: The sting operation
The following day, the driver received another change of delivery address. Surveillance teams and police monitored the situation closely as the driver proceeded to the new location.
- Upon arrival at the fraudulent delivery site, law enforcement intervened, arresting the individuals involved in the scam.
- The stolen load was recovered, along with a substantial portion of goods from the previous shipment.
Resolution
Impact and outcome
Conflict International’s swift response and strategic collaboration with law enforcement led to the successful recovery of the stolen goods and the disruption of a criminal operation. Key results included:
- Recovery of £350,000 worth of goods from the second shipment.
- Recovery of a significant amount of goods from the initial fraudulent delivery.
- Arrest of the perpetrators, including the suspected fraudster behind the operation.
If you suspect fraudulent activity affecting your business, contact Conflict International today. Our expert investigators provide discreet and effective solutions to protect your assets.