Our courses

A protected company is a good company

Our Courses

When it comes to dealing with fraud risks, you need all-round training to understand risks, law enforcement models, management techniques and investigation of suspicious events.

Our training offer consists of a wide range of courses, which can be divided into 3 macro-groups:

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Training Courses 2026

A journey through the numbers of one of Europe's biggest frauds.
What would have happened if someone had actually read the numbers and asked the right questions?

If you had been faced with a 'perfect' budget, too regular, too consistent... what detail would have made you doubt?

Wirecard has become an iconic case: a 'success story'...

Where the money goes, the investigation begins!
Are you really able to understand where fraud starts?
And how often have you actually been able to apply what you have learnt?

This course was created to bridge the gap between theory and practice.
Through a guided approach to forensic accounting, you will learn how to read financial statements and financial flows from an investigative perspective, spot anomalies and signs of fraud, and turn numbers into evidence...

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Certification Courses ACFE

Free

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 ...

2 days
€2,800.00

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 ...

4 days
€1.00

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 ...

365 days
€1.00

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 ...

365 days
Free

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 ...

2 days
€2,800.00

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 ...

4 days
€1.00

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 ...

365 days
€1.00

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 ...

365 days

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Courses on documentary forgery

€1.00

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 ...

€1.00

Anti-fraud payroll analysis

Falsifying a pay slip consists of altering or creating a fictitious pay slip with the aim of obtaining an advantage, e.g. in order to obtain a loan or a benefit ...

€1.00

Analysis of income documentation from an anti-fraud perspective

Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ...

€1.00

Anti-Fraud Analysis of Financial Statements

Anti-fraud financial statement analysis is a process that aims to detect any signs of fraud in the accounting and financial information of a company. This can be done ...

€1.00

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 ...

€1.00

Anti-fraud payroll analysis

Falsifying a pay slip consists of altering or creating a fictitious pay slip with the aim of obtaining an advantage, e.g. in order to obtain a loan or a benefit ...

€1.00

Analysis of income documentation from an anti-fraud perspective

Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ...

€1.00

Anti-Fraud Analysis of Financial Statements

Anti-fraud financial statement analysis is a process that aims to detect any signs of fraud in the accounting and financial information of a company. This can be done ...

SOFT SKILLS: BUSINESS COACHING

As Senapa Consulting, we embrace the powerful methodology MarsVenus for guiding professionals and enterprises towards the success. Our mission is to help companies and professionals, managers and staff to reach their maximum potential through a person-centred

A tailor-made experience for executives, entrepreneurs and professionals seeking growth and development in the business world. Our highly qualified coaches work closely with you to identify your goals, challenges and aspirations. 

Through individual sessions, we develop practical strategies to deal with the business challenges, improve the skills of leadership promote a positive corporate culture.

The success of a company is strongly influenced by the strength of his team and the internal communication. Our coaching courses on team building improve the collaboration, the communication and the cohesion within your group. Through engaging activities and targeted communication strategies, we help your team to work more effectively, reaching surprising results.

Leadership is a crucial element for the lasting success of any organisation. With the methodology MarsVenus you will learn to cultivating empathic leadershipbased on understanding and empathy towards team members. Our leadership coaching courses teach you how to creating an inclusive working environmentencouraging diversity of perspectives and enhancing the unique potential of each individual.

The well-being of employees is crucial to maintaining a productive and satisfying work environment. Through coaching on stress management and organisational well-being, we provide you with tools and practices to help your employees manage stress, increase resilience and improve work-life balance.

For companies in the development phase or open to new challenges, we offer coaching focused on business growth. Our experts will guide you through strategic plansmarket analysis and financial planning to support sustainable growth and long-term prosperity of your company.

Fight the fraud

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