Managing Risks. Creating Value. Delivering Results.®

Our Founder

Our Founder

Raoul Ménès

Raoul is the Founder and Managing Director of Ménès Consulting Group. For more than two decades he has helped national and international organizations in the public, private, and not-for-profit sectors enhance their internal audit activities, while managing critical business risks. He has supported Sarbanes-Oxley or Bill 198 compliance initiatives and led projects to optimize operational and financial controls and restructure accounting, finance, and internal audit departments. In addition to his broad business process evaluation and reengineering expertise, 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 global speaker on IA, ERM, GDPR, FRM, AML, Ethics, Governance, Regulatory Compliance and Leadership.

He is a trilingual (English/French/Spanish) Fellow Chartered Professional Accountant (FCPA), Fellow Certified Management Accountant (FCMA), Fellow Certified Management Consultant (FCMC), Certified Internal Auditor (CIA), Certified Compliance & Ethics Professional – International (CCEP-I), Certified Forensic Interviewer (CFI), Certified Fraud Examiner (CFE) and a Chartered Administrator (C.Adm.). He also holds a Master in Business Administration (MBA) and a Baccalaureate Degree in Management Accounting. Furthermore, he possesses the Certification in Control Self-Assessment (CCSA) and the Certification in Risk Management Assurance (CRMA), from the IIA. Fellowship is an award intended to formally recognize his outstanding achievements throughout his career.

Raoul Menes

In 2017, he completed the “COSO Internal Control Certificate Program”, demonstrating his expertise in designing, implementing and monitoring a system of internal control.

 

He served on the Board of Governors of the IIA-Phoenix Chapter from 2006 to 2015 and was the 2013-2014 IIA-Phoenix Chapter President. Since 2015, he has been an independent member of the Salt River Pima-Maricopa Indian Community (SRPMIC) Audit Committee and in 2020 a Trustee for the IIA's Internal Audit Foundation.

 

In 2004, Raoul was named the “Québec CMA of the Year”.