Paul Quinlan of Quinlan Partners Here's How to Avoid the Next FTX or George Santos
For some of the most sophisticated investors, such in-depth due diligence investigations are routine. These checks can be resource-intensive and probing. But they should also be much more common practice than they are now.
June 13, 2023 at 10:03 AM
6 minute read
The collapse of cryptocurrency exchange FTX, the election of now-infamous and alleged criminal George Santos, alongside a host of recent bank failures and corporate meltdowns are convincing evidence that we live in "the golden age of fraud."
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