Common pitfalls in MDB audits and charting a path to effective settlement of allegations

Article  |  February 27, 2025

Global Investigations Review

Michael Diamant and Pedro Soto are the authors of “Common pitfalls in MDB audits and charting a path to effective settlement of allegations” [PDF] published by the Global Investigations Review on February 26, 2025. 

This article was first published on Global Investigations Review in February 2025; for further in-depth analysis, please visit GIR “The Guide to Multilateral Development Bank Investigations – Edition 1.”