Raoul Ménès is the founder and principal of Ménès Consulting Group, a management consultancy focused on risk-based internal audits (IA), governance and regulatory compliance, enterprise risk management (ERM), technology consulting, General Data
Protection Regulation (GDPR) assessment and compliance, fraud risk management (FRM)/forensic accountancy, data analytics, anti-money laundering (AML) compliance, business transformation, ethics and corporate training.
For more than 25 years, he has helped organizations in the public, private and not-for-profit sectors optimize operational and financial controls and restructure accounting, finance and internal audit departments. In addition, he has extensive
experience in fraud risk assessment and detection, interviewing and interrogation, investigation and audit and employee theft examinations.
He is the author of numerous thought papers and a global speaker on IA, ERM, GDPR, FRM, ethics, governance, regulatory compliance and leadership.
In 2004, he was awarded “Québec CMA of the Year” and in 2016, he was designated Fellow accountant (FCPA, FCMA) and management consultant (FCMC), intended to formally recognize his outstanding achievements in his career.