Fabio Tortora
February 29, 2024 2024-05-13 16:42Fabio Tortora
Fabio Tortora
Coach and trainer
Hello, I am
Fabio Tortora
I am Fabio Tortora and in the 2013 I founded Senapa Consultinga company that provides anti-fraud training and consultancy.
After a degree in EconomicsI obtained my GMP from Warwick Business School in the UK.
My first work experience is with the Banco Ambroveneto Group (today Banca Intesa) as Junior Programmer first and Business Development Manager later.
After that, I worked seven years in Andersen Consulting (today Accenture) with experience in different markets such as Finance and Government, and subsequently 9 years in Experian Information Services, a leading company in Risk Prevention and Control, Fraud Prevention, Marketing and CRM.
In 2013 I founded Senapa Consulting, Italy's first Fraud Prevention consultancy through training courses and risk assessment analysis of each company.
Moreover, after the managerial experiences mentioned above, I have been working full-time since October 2006 in consulting in the field Fraud Prevention, Operational Risks management and all related areas.
In 2018 I entered PriceWaterhouseCooper as Senior Advisor for the development of projects in Fraud Governance and Cyber Crime Prevention, Certified Fraud Examiner, Founder and Past-President of the Association of Certified Fraud Examiners Italy Chapter; Certified Internal Control Auditor.
I was President of the Italian Association of Credit Reference (AISReC) and Member of the Italian Working Group for the development of the SIC Code of Ethics at the Privacy Authority.
From 2004 to 2017 I worked with the Ministry of Economy in carrying out research projects, and promoting regulatory activities to support companies in their fraud prevention activities.
I was part of the Italian delegation that participated in 2010 in a training project on privacy, fraud and economic crime at the Libyan government in Tripoli and I was a Lecturer at Bocconi University and at the Universities of Verona, Pisa, Ferrara and Tor Vergata (Rome).
Furthermore, I am an International Speaker with experience in Spain, Russia, UK, Poland, Libya, Czech Republic, U.S.A., France, Denmark, Holland, Greece, Switzerland.
I have written more than 100 articles in leading industry journals and have co-authored books on issues related to Fraud Governance and corporate crime.
Since 2014 I have been a trainer at the Italian Association of Internal Auditors on the study, development and design of Corporate Fraud Governance projects and an Authorised Trainer for the ACFE certification courses of Certified Fraud Examiners exclusively for Italy.
As an expert I have participated in many radio and television broadcasts (GR1, GR2, Radio24, The Rabbit's Roar, An Abuse a Day, etc.) and I have wrote editorials and articles for magazines and newspapers (Sole24ore, Gioia, Repubblica, Panorama, Il Giornale delle Assicurazioni, Grazia, Il Messaggero, Corriere della sera, Azienda banca) and other editorial publications such as the 'Manuale del Credito al Consumo'.
In the field of training, I have been Chairman and coordinator of the main training initiatives organised by IIR, Business International, Informa and ABI Services and I provide ongoing training on Fraud and Privacy related Corporate Governance for the Italian Association of Financial Companies (ASSOFIN), Italian Association of Internal Auditors (AIIA).
Fight the fraud
Contact us to find out with our experts how to reduce your company's vulnerability to attacks and fraud.
