A multinational client had a business line that was under performing against its competitors in Europe. Suspecting foul play, Interfor was hired by the client to investigate. During the investigation, Interfor was able to uncover a massive price-fixing scheme and an effort to divide countries geographically to set our client’s business at a disadvantage.
Expanding the investigation in a phase 2 effort, Interfor was able to provide evidence that the scheme was organized by the client’s two largest competitors. Interfor developed sources within the competitor companies and was able to obtain documents and other intelligence detailing the anti-competitive activities of the competitor companies. Interfor and the client brought this information to the authorities and sanctions were subsequently levied against competitors.
If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or email us at firstname.lastname@example.org