Profile

Luana Curvo

Manager at Forensics and Integrity Services,
EY

My Contact Information

EY
Curitiba
Work: 55 41 3593 0867

Social Links

Chapter Location

Brazil

Bio

Summary of professional experience

Participated in investigations of various levels of complexity, related to fraud against creditors, corruption in companies, internal investigations of large corporations and asset search. Also, she participated in the implementation and monitoring of Integrity Programs.

She has also worked in the management of reports of complaint channels of large companies and led Due Diligence and Background Check services for public and private companies with the most diverse investigative and analytical approaches to compliance.

Extensive experience in dispute services involving expertise, technical assistance in both arbitration and judicial and conflict of interest proceedings.

Academic training and certifications

MBA, Business Management -  State University of Rio de Janeiro/Brazil

MBA, Compliance and Risk Management: Emphasis on Governance and Innovation – Grupo Educacional Pólis Civitas/Brazil

Juris Doctor equivalent, Law  -   University Candido Mendes/Brazil

Member of the Paraná State Bar Association

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Computer Forensics
  • Corporate Crime
  • Corporate Governance
  • Due Diligence Investigations
  • Environmental
  • Forensic Accounting
  • White Collar Crime