Home
December 10, 2019 2022-12-30 11:55Home
We help you protect the identity people business
Our Partners:
Academy mustard 🎓
Join the next one CFE Exam Review Course Cooperation
SENAPA CONSULTING is ACFE Authorized Trainer Exclusive for Italy. All courses are available in classroom and online mode and can be customised according to the specific needs of the company.
provided
of the trainers
Mustard Consulting srl
Consulting on Identity Crimes
We are a leading Italian Consulting company that operates at 360° in the field of Corporate Fraud Governance, with the aim of supporting its clients in the fight against all forms of Crime to the detriment of companies.
Academy mustard 🎓
We train professionals for coaching activities
SENAPA CONSULTING is ACFE Authorized Trainer Exclusive for Italy. All courses are available in classroom, online and one-to-one coaching mode and can be customised according to the specific needs of the company.
A protected company is a very 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 provide courses to our employees but with Senapa we have reached and fully satisfied our expectations.
Flora P.
/ Security Manager
"Simple, straightforward and extremely useful...'.
4.9/5.0
Great instructions and detailed lessons. They are all great professionals and valid collaborators.
Riccardo M.
/ CEO
Together for your safety
Word to our trained users!
In 10 years of history we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in combating all forms of business-related crime.
Anti-fraud training workshops
The Events Mustard
Knowing helps prevent
The latest from the Security 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 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.
