Elena Farinella - ACFE Authorised Trainer
Elena is a Italy's leading figure in anti-fraud, compliance and corporate governance.
È President of the ACFE Italy Chapter and operates as independent professionalwith solid experience in Regulatory Compliance, Internal Audit, Fraud Prevention and Internal Control Systems.
He holds positions such as Chairman and member of Supervisory Bodies pursuant to Legislative Decree 231/01supporting national and multinational companies in the development of 231 Models and Governance Principles.
In Mustard is a authoritative reference for anti-fraud and control trainingappreciated for the technical rigour, institutional credibility and concrete approach.
Experience and Certifications
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President - ACFE Italy Chapter since 2018
- ACFE Authorised Trainer since 2017
- Certifications: CFE (Certified Fraud Examiner), RCMA (Risk Management Assurance)
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over 25 years of experience at Regulatory Compliance, Corporate Governance, Internal Audit and Fraud Prevention
- Senior Manager in Deloitte for more than 12 years in the area Forensic Services and Corporate Governance
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President and member of Supervisory Bodies pursuant to Legislative Decree 231/01 at industrial and multinational groups
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Specialist in Organisational Models 231, internal control systems and risk assessment
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Consultant for anti-corruption and transparency programmes (Transparency International - ALAC)
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Rapporteur and author at conferences and publications on compliance, governance and fraud
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Lecturer in Masters and specialised courses in Internal Audit & Compliance
Training
- Degree in Economics at theBocconi University of Milan, Chartered Accountant and Auditor
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
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.
Senapa Consulting has delivered training projects for major companies such as...
