Institutions Expanding Into Sensitive or Informally Governed Regions

What to Do When You Realize a Local Partner Is Moving Dirty Money

What to Do When You Realize a Local Partner Is Moving Dirty Money

Pholus Advisory | 07/23/2025
Realizing that a local partner may be involved in illicit financial flows is one of the most difficult positions a project lead, donor, or investor can face. The relationship is often established. Money has already moved. Public alignment may exist. But once the red flags are confirmed—or even strongly suspected—inaction…
How to Tell If a Local Business Is Just a Shell for Moving Someone Else’s Money

How to Tell If a Local Business Is Just a Shell for Moving Someone Else’s Money

Pholus Advisory | 07/16/2025
Not every business is what it claims to be. Behind storefronts, digital platforms, or community ventures, some entities exist primarily to transfer, obscure, or clean money for other actors. These businesses are operational in form but hollow in function—designed less to sell a product or service and more to facilitate…
Document, Verify, Defer: The Immediate Steps When Authority Is in Question

Document, Verify, Defer: The Immediate Steps When Authority Is in Question

Pholus Advisory | 06/09/2025
In fragile markets or politically sensitive environments, the lines of authority can shift overnight. Permits are issued and revoked. New actors claim control. Field staff receive conflicting orders. In these moments, acting too quickly—or too confidently—can trigger legal exposure, political backlash, or reputational damage. A deliberate pause, not a rushed…
The Early Warning Test: When Civil Unrest Signals a Coming Insurgency

The Early Warning Test: When Civil Unrest Signals a Coming Insurgency

Pholus Advisory | 05/24/2025
Not all civil unrest leads to insurgency. But all insurgencies begin with unrest that was either ignored, misread, or dismissed as temporary noise. For organizations operating in fragile environments—especially those with field teams, strategic assets, or donor-backed infrastructure—the ability to distinguish between episodic protest and pre-insurgency conditions is a governance…
Want to Know Who’s in Charge? Follow the Ad Approvals, Not the Org Chart

Want to Know Who’s in Charge? Follow the Ad Approvals, Not the Org Chart

Pholus Advisory | 05/09/2025
Titles, reporting lines, and organizational charts often paint a clean picture of governance. But in complex or fragile markets, these formal structures rarely reflect operational reality. Power flows along lines of trust, control, and narrative—not just hierarchy. Nowhere is this clearer than in the advertising and communications process. If you…
Project Contaminated? Here’s How to Wind Down, Isolate, or Divest

Project Contaminated? Here’s How to Wind Down, Isolate, or Divest

Pholus Advisory | 05/01/2025
When a project becomes reputationally, politically, or ethically compromised, leadership faces a critical decision: stay, fix, or exit. In fragile markets, even the appearance of contamination—from allegations, internal misconduct, or partner exposure—can be destabilizing. If left unmanaged, it spreads beyond the project itself, infecting donor confidence, staff morale, and organizational…
How to Respond When a Team Member Redirects Client Money Without Authorization

How to Respond When a Team Member Redirects Client Money Without Authorization

Pholus Advisory | 03/29/2025
Unauthorized redirection of client funds is not just a breach of protocol. It’s a threat to the credibility of your operation. Whether the act was malicious, opportunistic, or a result of unclear systems, your response must prioritize containment, trust repair, and legal exposure management. Especially in fragile or cross-border environments,…
When Crisis Hits, Founders Panic — Here’s How to Respond Strategically

When Crisis Hits, Founders Panic — Here’s How to Respond Strategically

Pholus Advisory | 09/06/2024
Founders often appear steady during early-stage growth. But when real crisis hits—whether legal, operational, or reputational—the pressure exposes new fault lines. Panic sets in quickly. Public silence gives way to frantic outreach. Decisions start stacking without coordination. In fragile environments or donor-facing operations, this isn’t just disruptive. It’s dangerous. Stakeholders…
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