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Bank fraud: data, AI and real cases
A new book to understand risk - today
A must-read for professionals, companies, enthusiasts.
Senapa is proud to present the book of the Dr Farciwhich tackles the subject of bank fraud with a fresh look: not just statistics, but artificial intelligence, concrete cases and useful tools to protect business.
Find out how innovation, technology and prevention intertwine to build a safer financial system.
The book is dedicated to our dear Fabio Tortora, founder of Senapa, whose vision has helped to spread the culture of prevention, leaving an indelible mark.
Mustard Consulting srl
Born to help you make Secure your business
We are a leading Italian consultancy firm operating at 360° in the field of Corporate Fraud Governance, with the aim of supporting our clients in combating all forms of corporate crime.
Academy mustard 🎓
We train professionals to coaching activities
SENAPA CONSULTING is the exclusive ACFE Authorised Trainer for Italy. All courses are available in classroom, online and one-to-one coaching and customised to the specific needs of the company.
A protected company is a good company
Our Courses
Interview Techniques
Programme: Why this course Introduction to interview theory and management Cultural and legal considerations Interview mechanicsPreparing for the interview Basic elements Awareness of self and others ...
CFE Exam Review Course
Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills and ...
Fraud Risk Management
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of fraud management is one of the most ...
Analysis and recognition of forgeries in identity documents
Crimes committed with the use of false identities can take various forms and can be perpetrated both in Italy and in other countries around the world. In general, the use of ...
Contract and Procurement Fraud
Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ...
Bribery and Corruption
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none Bribery schemes constitute the 50% of fraud cases ...
Interview Techniques
Programme: Why this course Introduction to interview theory and management Cultural and legal considerations Interview mechanicsPreparing for the interview Basic elements Awareness of self and others ...
CFE Exam Review Course
Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills and ...
Fraud Risk Management
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of fraud management is one of the most ...
Analysis and recognition of forgeries in identity documents
Crimes committed with the use of false identities can take various forms and can be perpetrated both in Italy and in other countries around the world. In general, the use of ...
Contract and Procurement Fraud
Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ...
Bribery and Corruption
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none Bribery schemes constitute the 50% of fraud cases ...
I love their flexibility. We are a very large company and it was not easy to deliver courses to our employees, but with Senapa we achieved and fulfilled our expectations.
Flora P.
/ Head of Security
"Simple, direct and extremely useful ...'
4.9/5.0
Excellent instruction and detailed lessons. They are all great professionals and good collaborators.
Riccardo M.
/ CEO
Together for your safety
Word to our trained users!
In our 10-year history, we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in countering all forms of business-related crime.
Anti-fraud training workshops
The Events Mustard
Knowledge helps prevention
The latest from Blog
Innovate and innovate: how to stay on the cutting edge... without fraud
Innovation is a much-used word, and with good reason: innovation is what drives society, the economy, and technology forward. But, like everything ...
A Leader's Vision: Monitoring Change to Protect Against Fraud
Introduction In today's business world, fraud is a constant threat to organisations of all sizes and industries. Business leaders have the ...
The Crucial Role of Trust and Non-Trust in Fraud Risk Management
In today's business world, trust is a valuable commodity. Trust in companies, suppliers and employees is fundamental to ...
Innovate and innovate: how to stay on the cutting edge... without fraud
Innovation is a much-used word, and with good reason: innovation is what drives society, the economy, and technology forward. But, like everything ...
A Leader's Vision: Monitoring Change to Protect Against Fraud
Introduction In today's business world, fraud is a constant threat to organisations of all sizes and industries. Business leaders have the ...
The Crucial Role of Trust and Non-Trust in Fraud Risk Management
In today's business world, trust is a valuable commodity. Trust in companies, suppliers and employees is fundamental to ...
Senapa Consulting has delivered training projects for major companies such as...
Fight the fraud
Contact us to find out with our experts how to reduce your company's vulnerability to attacks and fraud.
