CONDOR STRIKE is an independent consulting and training firm specialised in data governance and data analytics for auditors and fraud fighters.
Based in Paris, CONDOR STRIKE is operating in France, abroad and remotely.
CONDOR STRIKE owns strong expertise in the field of fraud fighting, auditing, risk management, data analytics, data governance and compliance (Bribery, GDPR, CSRD).
CONDOR STRIKE supports its clients with their data projects from the audit phase to the operating support and training ones and can also provide externalised services (for instance external DPO).
WHAT IS
GOING ON ?
Condor Strike spoke on CSRD at an event for the Devinci Executive Energy transition on June 5th.
Condor Strike spoke at the IIA Canada Montreal Chapter on the search of personnal data with algorythms on June 3rd.
Condor Strike hosted a workshop on the set up of controls to fight against Fraud for the Internal Controls Directors of the IFACI (IIA French Chapter) on June 6th.
Emmanuel Pascal (Condor Strike) will join the Committee of Research and Education Advisors (CREA) of the IIA's Internal Audit Foundation in July 2024. This Committee is managing projects such as "Risk in Focus" and is developping training materials for auditors from all over the world.
Condor Strike trained internal auditors from IIA Armenia on how to use data analytics in audit on April 29th 2024.
Condor Strike will conduct a data analytics training with its partner Marcus Evans on May 28th, 29th and 30th.
Condor Strike was present to speak on the opportunities to use data to fight against Greenwashing at the counterfraud conference in Portsmouth on June 12th
Condor Strike will conduct a training with its partner WLCUS on how to manage risk in the banking industry on May 23th and May 24th.
Condor Strike spoke at a webinar on the use of data analytics to fight fraud for the ACFE Oman Chapter on April 24th
Condor Strike spoke at an IIA Montreal chapter how to use data analytics to investigate in a manufacturing context through a detailed use case on March 26th 2024.
Condor Strike spoke at a IFACI (French IIA Chapter) webinar on January 25th 2024 (on workplace) to present how to improve methodology when delaing with Fraud detection and investigation. This session aimed at sharing good practices to make work methods more relevant. More than 800 viewers on IFACI workplace.
CONDOR STRIKE was present at the ACI Symposium in London on November 2nd for the launch of the ACI Handbook.
The Chapter on Data Analytics of this global reference guide was cowritten by Emmanuel Pascal who handled specifically the structured data part.
CONDOR STRIKE proposed with GLC Europe two immersive training courses on risks management and data analytics methods online in February 24. More dates to come soon.
