Institutional Accountability

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,…
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