Sarah Santos, co-founder and managing partner of Davis & Santos, PLLC, has been quoted in a June 22, 2022 Paul Kim article for Business Insider, providing insights into embezzlement. The article discusses embezzlement schemes, how they begin and eventually grow, the effects of embezzlement on your business, how embezzlement is prosecuted in criminal and civil courts, and what to do as a victim of embezzlement.
Santos has spent nearly 20 years representing and advising financial institutions in various litigation, compliance and transactional matters. Legal matters she has worked on include lender liability claims, UCC claims, wrongful foreclosure claims, unsuitable investment claims, employee embezzlement schemes, government investigations, commercial collections, REO and note sales, as well as BSA compliance.
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