Enigma Security (Europe) Limited were instructed by a major builders merchants to carry out a Test Purchase on one of their yards after they discovered large stock losses during a routine Internal Audit.
We were also requested to carry out a Test Purchase to ascertain staff integrity, site Security and where possible, how the losses were occurring.
It was swiftly identified by the Enigma Security (Europe) Limited Operative that a Senior Member of the yard staff was selling large amounts of stock from the yard for personal gain.
After he accepted cash for goods from the Enigma Security (Europe) Limited Operative, he was interviewed and admitted larger scale theft over a number of years. The employee was dismissed and later successfully prosecuted.