Emmanuel Pascal, CIA, CFE, CRMA, is a graduate of ISC Paris and obtained an Executive Master's degree in Finance from HEC Paris. He is also a Certified DPO (GPDR).
After 3 years at Arthur Andersen, he created and led during 5 years the internal audit department of the Réunion des musées nationaux (French Museums).
He then joined the Corporate Audit Department of the British food distribution leader Brakes in 2005 as a Corporate Audit Manager and became Head of Internal Audit and Compliance of the Continental Europe Division in 2015. After the purchase of Brakes by Sysco, he led the internal audit team in Europe until 2022 covering mainly SOX compliance and Fraud investigations.
He set up in 2022 the Governance and GDPR compliance department of Iriguard, a cybersecurity consulting company.
He created Condor Strike in April 2023, a consulting firm based in Paris covering data governance and data privacy and specialized in Fraud risks mitigation and investigation with data analytics. He is developing data analytics methods and trainings for auditors, compliance officers and fraud investigators.
Emmanuel Pascal's work included developing practical and innovative tools for internal audits and to fight against Fraud.
He regularly takes part in conferences in France and abroad to present the Data analytics method to detect Fraud he has been developing since 2010.
Emmanuel teaches Audit in a Master at Vinci Executive Education University (Paris) and teaches the use of data analytics in investigation in the Fraud Certificate of Paris Dauphine University where he trains investigators and compliance officers to use his methods. He wrote the structured data analytics section of the Association of Corporate Investigators’s handbook.
In addition to the ACI, he is a volonteer for associations such as the ACFE and the Chartered Institute of Internal Auditors (UK& Ireland).
2022 – 2023 IRIGUARD – Governance and Risk Management Director
2018 – 2022 SYSCO – Internal Audit Director, Europe
2014 – 2017 BRAKES GROUP – Continental Europe Audit Manager
2005 – 2013 BRAKES GROUP – Audit Manager France
2000 – 2004 RMN - GP – Head of Internal Audit
1997 – 1999 ARTHUR ANDERSEN – Financial Auditor
1995 – 1996 AGENCE FRANCAISE DE DEVELOPPEMENT HAITI – Deputy Head of the Port au Prince agency
1994 – 1995 SEB BANKEN Paris – Junior Financial Analyst
2022 AFNOR – Certified DPO
2013 THE IIA – CRMA (Certified in Risk Management Assessmen
2012 HEC PARIS – Executive Master Finance
2008 ACFE – CFE (Certified Fraud Examiner)
2003 THE IIA – CIA (Certified Internal Auditor)
1994 ISC PARIS – FINANCE
Teaching Data Analytics in the Fraud Risk Management Certificate (part of the Compliance Master) (Dauphine PSL)
Teaching Internal Audit and Fraud – Master 2 Audit et Contrôle de Gestion ILV (3rd Master in France)
Teaching Internal Audit – Master 1 Audit et Performance EMLV (3rd Master in France)