Beyond Spreadsheets – The Central Role of Interviewing in Fraud and Corruption Investigations
Resource by OSACO Group on 17 July 2025
Fraud and corruption investigations are often perceived as exercises in financial analysis and documentary review. However, the reality is that interviewing remains a cornerstone of effective investigative practice.
This paper by fraud and anti-corruption expert Andrea de Tommaso explores the strategic and operational importance of interviewing in fraud and corruption cases, incorporating international best practices and field insights, and considers how EchoMind, OSACO Group’s response to the challenges of traditional interview training models, can support interviewer development.
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