The "very knowledgeable" Renato Fazzone is both "diligent and reliable" in his handling of special investigations.
Renato is an electronic discovery as well as litigation support expert with 15 years of experience in advising on corporate fraud matters such as corruption, asset misappropriation, financial statement fraud as well as anti-trust violations. Renato has extensive expertise in a wide array of industries having assisted clients in a range of misconduct issues. In this role he constantly applied cutting edge technology helping clients identifying hard facts related to highly sensitive cases. Also, he worked closely with management or supervisory boards and if necessary reported back to regulatory authorities such as SEC, DOJ, DFS, FSO, the European Commission, local prosecutors and local anti-trust authorities.
Renato has provided advice on a wide variety of special investigations including industries such as financial services, banking, retail, automotive, construction and real estate, and steel as well as a variety of other manufacturing industries. Renato has also advised clients (together with the client’s legal advisors) on data leakage, IP theft as well as on competition and litigation issues.
Renato holds a degree in business administration and information technology and has issued several publications on how to conduct digital investigations and fraud investigations. He is fluent in German, Italian and English.