Anti-Corruption, Accountability & Field-Based Inquiry
Andrea De Tommaso is a Senior International Consultant and multilingual investigator with over 17 years of experience leading complex inquiries into corruption, fraud, organized crime, and financial misconduct. A former senior officer in the Italian Financial Police (Guardia di Finanza), he directed anti-mafia, counter-terrorism financing, and financial crime units, collaborating with law enforcement and judicial authorities across borders. He now partners with global stakeholders to support the prevention, detection, and investigation of wrongdoing in high-risk and sensitive environments, with particular focus on development cooperation, humanitarian operations, and climate-related initiatives. His work combines strategic insight with hands-on operational expertise, contributing to stronger integrity systems and enhanced governance frameworks. Andrea designs and facilitates training on investigative methods, ethical risk management, and financial crime detection for diverse audiences, including public institutions, oversight bodies, and civil society actors. He holds multiple advanced degrees — including International and European Relations, Law, Economic and Financial Security Sciences, and an Executive Master in Management of International Organisations — and is currently pursuing a PhD in Communication and International Relations, where his research explores the narratives of anti-corruption and international legitimacy. With a passion for bridging policy, practice, and academia, Andrea brings a global and strategic lens to the challenges of integrity and governance.