Australian National Courier Operation
A well-established Australian courier operator engaged Warden Consulting to resolve significant unexplained losses. Traditional investigative measures had proven inadequate, prompting the need for specialized intelligence gathering and analysis. The decision was made to deploy experienced agents with a background in the courier industry to investigate and mitigate the losses.
Key Objectives:
Identify and address unexplained financial losses.
Enhance operational efficiency and security within the organization.
Collaborate with internal investigators to provide valuable intelligence.
Deployment Details:
Two agents were deployed for a period of one year.
Agents were flown over from New Zealand, having no history in the country provided robust cover stories.
Operational Approach
The undercover agents collaborated closely with internal investigators. The primary focus was on addressing drug dealing within the organization.
Results:
The agents successfully identified and addressed a specific drug use issue within its workforce.
The collaboration between Warden and internal investigators led to an improvement in operational efficiency, as the organization was able to proactively address security concerns.
Mitigation of Financial Losses: By addressing the underlying issues, the company experienced a reduction in unexplained financial losses.
The success of this initiative underscores the value of targeted external expertise and intelligence-driven approaches in addressing complex challenges.
