Richmond Day & Wilson can provide undercover operatives who integrate themselves within a business.
Covert Video Evidence provided some of the evidence required in the conviction of a lorry driver and other warehouse staff employed by a national supermarket chain. Our undercover operative provided information that an organised gang was stealing wines and spirits to order. Goods valued in excess of £7000 were recovered.
Undercover operatives are carefully instructed and have studied the legislation relating to Police and Criminal Evidence, Criminal Justice, Data Protection and Human Rights.
The understanding of the current legislation is extremely relevant to the collation of evidence and intelligence to ensure that instances of Agent Provocateur or Entrapment do not happen.
