Litigation Investigation

Objective

Assess the repercussions of a business dispute between two South Carolina real estate developers.

Results

While examining one of the two developers, research revealed several other risk-relevant matters that occurred around the same time, including a “falling out” with his former financial manager, a DUI charge, and major debt enforcement lawsuits.

Value-add

Forward Risk conducted a thorough review of the deposition statements in the various lawsuits to uncover key facts that allowed the client to understand how the various matters were connected and what the consequences were.