Exhibit 31.1



CERTIFICATION



I, William M. Goodyear, Chairman and Chief Executive Officer of Navigant Consulting, Inc. (the Company), certify that:



|1. | I have reviewed the Form 10-K/A of the Company of which this exhibit is a part;
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|2. | Based on my knowledge, the report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the
circumstances under which such statements were made, not misleading with respect to the periods covered by this report;
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|3. | Based on my knowledge, the financial statements, and other financial information included in this report, fairly present, in all material respects, the financial condition, results
of operations and cash flows of the Company as of and for the periods presented in this report;
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|4. | The Companys other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e))
for the Company and have:
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a) designed such
disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Company, including its consolidated subsidiaries, is made known to us by
others within those entities, particularly during the period in which this report is being prepared; and



b) evaluated the effectiveness of the Companys disclosure controls and procedures and presented in this report our conclusions about the
effectiveness of the disclosure controls and procedures as of the end of the period covered by this report based on such evaluation; and



c) disclosed in this report any change in the Companys internal control over financial reporting that occurred during the Companys most recent
fiscal quarter that has materially affected, or is reasonably likely to materially affect, the Companys internal control over financial reporting; and



|5. | The Companys other certifying officer and I have disclosed, based on our most recent evaluation of internal controls over financial reporting, to the Companys
independent accountants and the Audit Committee of the Companys Board of Directors:
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a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably
likely to adversely affect the Companys ability to record, process, summarize and report financial data; and



b) any fraud, whether or not material, that involves management or other employees who have a significant role in the Companys internal control over
financial reporting.



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|/S/ WILLIAM M. GOODYEAR             
|William M. Goodyear                 
|Chairman and Chief Executive Officer



Date: December 28, 2004