André Navarro

André Navarro, lawyer, has more than 10 years of experience in e-discovery, investigations, document review and legal consulting. André has managed high-complexity investigation projects across different sectors, addressing various issues such as corruption, information leaks, behavioral deviations (including moral and sexual harassment), crisis management and fraud.

In his work, André is responsible for understanding the client's situation, overseeing the case from strategy definition to team selection and direction, and presenting the case results. He also assists senior management teams in decision-making, frequently providing recommendations related to the aforementioned issues. Additionally, he holds various behavioral analysis certifications and is certified by the Association of Certified Fraud Examiners (“ACFE”), the largest international anti-fraud organization.

André has been involved in creating management and investigation practice training programs for teams across various sectors. This work aids companies in adopting the most current and effective practices available.

André speaks Portuguese and English.

Relevant Experience:

• Supported an independent investigation by Petrobras to examine the nature, extent and impact of the acts investigated in the context of Operation Car Wash (Operação Lava Jato)
• Supported investigations into major data leakage incidents in Brazil; included identifying possible culprits, being part of the crisis management team, handling and mitigating internal and external risks and assisting law firms in responses to authorities
• Assisted on second requests matters from the United States
• Served on the fraud prevention team of one of the world's largest distributors and producers of beverages to oversee and enhance internal investigation processes