Follow the Money - Be a Forensic Account

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, how to detect anomalies and signs of fraud, and how to turn numbers into useful evidence in control and investigation processes.

3 Modules

Learn to Read Budgets in Search of Fraud

Beginner/Intermediate level

Basic accounting or management control.

3 intensive training days

20 hours of Training - 20 CPE

Information

Follow the Money is an advanced training course of Forensic Accounting designed for those who want to learn how to read numbers in an investigative way and turn financial statements and financial data into concrete fraud analysis tools.

Most corporate frauds do not arise from major twists and turns, but from small anomalies repeated over time: 'adjusted' expenses, recurring suppliers, inconsistent cash flows, micro-conflicts of interest. Signals often invisible to a traditional reading, but evident to those who know where to look.

This course stems precisely from here: from the need to going beyond theory and learn how to use accounting as investigative leverage.

During the course, one does not just 'understand how to do it':
yes apply themoney flows are tracked, suspicious patterns are recognised, and a structured investigation strategy is built, including learning how to properly document the evidence that emerges.

Follow the Money is designed for professionals, consultants, auditors, risk managers, investigators, but also for those who work in administration or finance and want to acquire an new and concrete interpretation of numbers.

It is not a theoretical course for its own sake.
It is a learning experience that teaches you where the money goes - and because that is where the investigation begins.

Trainers

Antonio Rossi - CFE

Fraud leaves traces. My job is to find them.

Antonio Rossi is a professional specialising in forensic accounting, fraud risk advisory and corporate intelligencewith more than a decade of experience in the prevention and investigation of financial and corporate fraud.

He has built his career from auditing and assurancedeveloping advanced skills in forensic investigations, investigative due diligence, corporate intelligence and OSINTwith experience on cases of corruption, accounting fraud, embezzlement and market abuse.

He is actively involved in the professional and academic trainingwith courses on fraud prevention, forensic accounting, investigative techniques and OSINT. He holds international certifications, including CFE, Advanced Anti-Corruption (UNODC) e Maltego for Cybercrime Investigationsand operates as freelanceworking with partners specialising in digital forensics and cybersecurity.

Discover the Curriculum

Experience

Professional specialising in Forensic Accounting, Fraud Investigations and Corporate Intelligencewith over 10 years of experience in anti-fraud and financial investigations
Background in auditing and assurancewith expertise in budget, internal controls and risk management
Conducted by forensic investigations, investigative due diligence and corporate intelligence activitiesincluding the application of methodologies OSINT
Experience on cases of corruption, accounting fraud, misappropriation of assets and market abusein complex, multi-jurisdictional contexts
Teaching and training on fraud prevention, forensic accounting, investigative techniques and OSINT
Subject matter expert at Forensic Accounting & Fraud Auditing - LIUC - Cattaneo University

Certifications

CFE - Certified Fraud Examiner
Advanced Anti-Corruption (UNODC)
Maltego for Cybercrime Investigations
Specialised courses in cybercrime / cybersecurity / threat intelligence (advanced training)

Training

Course at Islamic and International Finance - University of Turin
Advanced Course at Computer Crime and Digital Investigations - University of Milan
Executive Course (16h) at Islamic Finance - NIBI - New International Business Institute
Executive Master at Accounting and Corporate Taxation - IFAF - School of Finance
Degree at Economics and Business Management Sciences (Business Administration and Business Management) - LUM University

Modules

Module 1 - Accounting Fundamentals and Financial Statement Redaction

Planning the investigation activity
Elements of accounting and budget analysis
Identifying signs of anomalies in balance sheets

Module 2 - From analysis to technical report

Economic and financial survey techniques
Reconstruction of complex financial flows
Drafting of the Final Technical Report

Module 3 - Investigation simulation and case application

Full simulation of economic-financial investigation
Analysis of budgets, documents and financial flows
Identification and evaluation of key red flags
Reconstructing the money trail
Gathering and organising evidence
Evaluation of anomalies and investigative hypotheses
Discussion of results and comparison of strategies adopted

Dates:

14 - 15 and 17 April 2026

Dedicated course possibility

Modalities:

Online

Do you want a customised course?

We tailor the course for your realityobjectives, practical cases and level of participants. Fill in the form and we will get back to you shortly.

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.

Request info