In Re: - Decoding Investigations: Unpacking MDB investigations

Control Risks

Multilateral development banks (MDBs) play a crucial role in global development, but when misconduct arises in MDB-financed projects, the consequences can be serious. From fraud and corruption to workplace misconduct, these institutions conduct rigorous investigations that can lead to public sanctions and long-term reputational damage. For companies operating in high-risk environments, understanding the MDB investigative process is essential.

Join host Jon Preston in conversation with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi as they unpack the lifecycle of MDB external investigations. They explore how cases are triggered, what companies can expect during field missions, and the importance of cooperation and compliance. With insights from both the investigative and advisory sides, this episode offers practical guidance for navigating MDB scrutiny and strengthening internal controls.

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