Interfor was retained by one of the world’s leading engineering firms to investigate suspected price fixing in the construction of offshore facilities. The client’s goal was to settle out of court with the suspected conspirators. Within 2 months, Interfor uncovered that representatives of the 2 companies in question had met at a hotel in the Middle East to coordinate pricing.
Investigating this meeting further, Interfor identified a secretary who had recorded the minutes of the meeting, but had been terminated by the company for unrelated matters several months later. In speaking with the secretary, Interfor learned that she had retained copies of the minutes of the meeting. Based upon this evidence, the client was able to settle with the conspirators.
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