Rodrigo Moreno

Associate Principal
Rodrigo Moreno | Risk Investigations Analytics | Charles River Associates

Rodrigo Moreno is an associate principal with the Risk, Investigations & Analytics Practice of CRA based in São Paulo, Brazil. He is a member of the Global Risk and Investigations Practice. With more than 15 years of forensic accounting and internal audit experience, Mr. Moreno routinely leads fraud investigations in various sectors in Brazil and was responsible for one of the largest investigations in Brazil involving fraud and corruption in a public concession.

Prior to joining CRA, Mr. Moreno was a Director in the Forensic & Litigation Consulting Practice at FTI Consulting and worked at Duratex S.A. in the Internal Audit Division reporting to the Audit Committee. With significant experience in audit, Mr. Moreno worked at CPFL Energias Renováveis and helped built the audit division at CTEEP – Companhia de Transmissão de Energia Elétrica Paulista, reviewing, among other activities, the adequacy of environment of controls, audit planning, risk map, action plans follow-up, reports, and presentations to various committees.

Mr. Moreno holds an accounting degree and an MBA from Brazilian universities and is registered with the Brazilian Accounting Board, CRC. He has a background in audit, risk, investigation, fraud, internal controls, and process review. In addition to working on matters involving fraud investigations and accounting reviews he has worked on matters involving corruption and money laundering investigations in Brazil and South America.

Mr. Moreno graduated from FECAP – Fundação Escola de Comércio Álvares Penteado, and holds a Master in Business Administration from INPG – Instituto Nacional de Pós Graduação. He has attended many trainings with a focus on fraud, risks and internal controls. He is a Certified Internal Auditor (CIA) and is a member of the IIA – Instituto dos Auditores Internos do Brasil.

He is a native speaker in Portuguese and has intermediate knowledge in English and Spanish.

Selected engagements

  • 01
    Post-M&A dispute in e-commerce industry
    Dr. Duarte-Silva served as the Tribunal-appointed expert in an ICC arbitration concerning a post-M&A dispute between two online retail companies in Brazil and...
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  • 02
    Post-M&A price adjustment due to undisclosed third-party claims
    In an ICC arbitration, Dr. Tiago Duarte-Silva was retained by counsel in the US and Brazil to quantify the losses incurred following the purchase of the...
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