Page 220 - 2023 PPIAC RMIC BOOK
P. 220
Yellow flags
Now I’m a…
Job switching
Square peg / round hole
Ostentatious charitable giving
Reverse Midas Touch
Other warning signs
Silent, obscure partners
Unreported employment, other affiliations
Distractions, overly committed
Lots of related (shell?) companies
Not forthcoming with information
