Core Competence

The point of reference to combat all forms of crime to the detriment of your business.

We create an anti-fraud culture

We guarantee 360° security.

Insieme per la tua sicurezza

Cosa dicono di Noi

testimonial-avata-02
Mina Hollace
/ Freelancer
I am free to learn at my own pace, follow my own schedule and choose the subject I want to learn from the syllabus. Great study portal for people like me.
testimonial-avata-04
Madley Pondor
/ IT Specialist
I need to get a certification for English proficiency and MaxCoach is my best choice. Their tutors are smart and professional when dealing with students.
testimonial-avata-01
Luvic Dubble
/ Private Tutor
I am happy with their arrangement of lessons and subjects. They reflect a scientific investigation into effective methods to adopt.
testimonial-avata-03
Florence Themes
/ Multimedia Admin
I'm a very strict person so I require everything to be organized and neat. Then, I'll be able to make things right and shine. MaxCoach guys just got me.
testimonial-avata-02
Mina Hollace
/ Freelancer
I am free to learn at my own pace, follow my own schedule and choose the subject I want to learn from the syllabus. Great study portal for people like me.
testimonial-avata-04
Madley Pondor
/ IT Specialist
I need to get a certification for English proficiency and MaxCoach is my best choice. Their tutors are smart and professional when dealing with students.
testimonial-avata-01
Luvic Dubble
/ Private Tutor
I am happy with their arrangement of lessons and subjects. They reflect a scientific investigation into effective methods to adopt.
testimonial-avata-03
Florence Themes
/ Multimedia Admin
I'm a very strict person so I require everything to be organized and neat. Then, I'll be able to make things right and shine. MaxCoach guys just got me.

Fraud Risk Governance

Fraud Risk Governance today represents one of the main challenges for safeguarding corporate assets.

Fraud Risk Governance means identifying, preventing and managing fraud risks within an organization. through the following key activities:

  1. Fraud risk assessment
  2. Staff training
  3. Implementation of preventive control and detection procedures
  4. Fraud case management
  5. Compliance support
luca-bravo-XJXWbfSo2f0-unsplash
austin-distel-gUIJ0YszPig-unsplash

Business Process Outsourcing

Senapa offers an anti-fraud service on Application Management.

The service allows companies to benefit from Senapa's specialization in recognizing fraud attempts perpetrated with schemes that involve the use of false identity and income information in order to circumvent the control systems.

The service is offered in on-demand mode as a second level control, or as a BPO of the entire Application Management activity.

Senapa, thanks to the partnership with the company Nexteria, can make available to its customers a multilingual Contact Center with over 400 workstations

Networking Internazionale

Senapa is placed within professional networking that offers course participants to expand and cultivate their personal and professional connections for purposes of professional growth, job opportunities and support in the business world.

International professional networking also presents an opportunity for companies looking to expand their business in other countries, as it can help them make connections with potential customers, suppliers or business partners in other countries.

bench-accounting-C3V88BOoRoM-unsplash
linkedin-sales-solutions-46bom4lObsA-unsplash

Training

Training is one of the key activities in the fight against fraud for several reasons. First, providing employees with adequate training on the methods used by fraudsters and how to identify and prevent fraud helps protect the organization and its assets. In addition, proper training can increase employee awareness of fraud risks and how to protect themselves and the organization from that risk.

Training can also help strengthen the culture of integrity within the organization by promoting understanding of the consequences of fraudulent actions and encouraging employees to report any suspicious behavior.

Ultimately, training can help build a culture of compliance within the organization by helping employees understand the laws and regulations that govern their industry and comply with the organization's policies and procedures regarding fraud prevention .

Senapa Consulting has carried out training projects for the following companies:

Fight fraud

Contact us to find out together with our experts how to reduce your company's vulnerability to attacks and fraud.

×
Verificato da MonsterInsights