Insights
Here’s how to avoid the next FTX or George Santos
By Paul Quinlan
By Paul Quinlan
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NEW YORK – June 14, 2023 – Quinlan Partners CEO Paul Quinlan writes in The New York Law Journal about the elements that are essential for any investigation to successfully uncover fraud or other problems, citing lessons from FTX, George Santos, Wirecard, and others.
“Far too often, one or more is skipped or short-changed for any number of reasons: inexperience or incompetence, an unwillingness to invest the necessary time or money, fear of damaging the potential relationship, or reluctance to find something that might disrupt a hoped-for outcome.”
Click here to read more on Law.com, or click here for a pdf of the article.
