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We help you protect identity people the business

We combat the risk of fraud for major companies worldwide.

Our Courses

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Academy mustard 🎓

Participate in the next CFE Exam Review Course

SENAPA CONSULTING is the exclusive ACFE Authorised Trainer for Italy. All courses are available in classroom and online mode and can be customised to the company's specific needs.

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Download the Brochure Mustard

A dedication special 🎓

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.

Need a consultation? Contact us

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.

Download the Senapa Course Brochure

A protected company is a good company

Our Courses

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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

Rating 4.9 out of 5

150+ professionals trained in over 1000 hours of training provided

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.

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