Page 219 - 2023 PPIAC RMIC BOOK

Red Flags

Past fraud

False credentials

Criminal actions

Civil suits

Regulatory, compliance issues

Bankruptcies, judgments, liens

Yellow flags

Biographical issues
Unverifiable credentials, claims

Overly vague

Unnecessary content, grandiose self-descriptions

Litigation, even as Plaintiff

Distractions
Personality, ethics issues