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FGL-MDC Open Source Intelligence (OINT)

Satisfactory Essays

Corporate Security & Loss Prevention began the process of information gathering at FGL-MDC to discover all parties involved, to identify the organizational, operational or physical failure that contributed or permitted the theft to occur. Discussion with MDC Inbound Operations Manager and Team Lead, pieced together the timeline of travel and contents of the trailer. Transplace Capacity Coordinator provided trailer background details. Asset list was supplied and CTC Open Source Intelligence (OSINT) was engaged to assist to in drawing information from publicly available material and marketplaces (i.e. - the internet, traditional mass media, photos and geospatial information). Peel Regional Police Constable in charge of this case was contacted. Minimal information was provided due to lack of evidence at the scene. …show more content…

The yard was guarded with a Gatehouse post, gate arm upon exit, presence of electronic surveillance and was crime prevention through environmental design (CPTED) was sound with an effective use of the built environment. Covert surveillance was performed from the parking lot of 185 Brimley Road S, Scarborough, ON to understand trailer movement out of the yard. This position also substantiated ease of performing surveillance by the suspect at this proximal location. Corporate Security & Loss Prevention interviewed Nike Operations Manager SOJCZYNSKI, Andy. Through discussion, it was determined that Rock City Cartage was in care and control of the trailer at the time of the theft. SOJCZYNSKI, Andy was asked to supply Nike Private Investigation contact information. Nike PI and Corporate Security & Loss Prevention have been in regular contact throughout this

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