About us
December 2, 2019 2024-05-13 15:38Who we are
At the side of companies to fight all forms of crime to the detriment of your business.
Mustard Consulting srl
Born to help you make Sure your Business
Senapa Consulting was founded in 2013 by Fabio Tortora: it is the first Italian consultancy dealing with Fraud Prevention through training and risk assessment of each company.
It works across the board in the field of Corporate Fraud Governance and Compliance, supporting its clients in combating all forms of corporate crime.
To date, it is the only institution authorised to prepare courses for the ACFE CFE (Certified Fraud Examiner) Certification for Italy.
Senapa Consulting is also part of an international network that enables it to work successfully alongside companies by offering solutions, tools and methodologies aimed at safeguarding the integrity of the business and protecting its assets.
We operate in all market areas including: banks and finance companies, insurance companies, retail companies, long-term car rental companies, large and medium-sized retail companies, telephone companies, manufacturing companies.
Academy mustard 🎓
We train professionals of any sector
Together for your safety
What they say about We
Academy well set up!
Marianna M.
/ CEOMustard is synonymous with competence
Riccardo M.
/ IT SpecialistExcellent experience and training
Michele D.
/ Administrative employeeA staff of professionals
Our
Consultants & Trainers
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.
