Check that income documents are consistent and identify any falsifications.
How reliable are the documents used to assess an economic situation?
Tax returns, invoices, receipts and bank statements may have been tampered with or
inconsistencies. The course provides the basic tools for recognising the signs of possible fraud in the
proof of income.
The course introduces the analysis of the main financial and profitability statements, with a focus on
consistency of information and the risks of undue advantage. Aimed at front- and back-office staff,
Application management, auditing and fraud prevention.
At SENAPA Consulting, we believe that the quality of training depends on expertise, experience and the ability to transform specialist knowledge into practical tools.
That is why we take particular care in selecting the professionals to whom we entrust our training programmes, giving priority to highly qualified trainers with proven experience in their respective fields and a first-hand understanding of operational dynamics.
Our network of trainers includes experts in fraud prevention and detection, economic and financial investigations, document analysis, compliance and risk management.
Our added value lies in bringing to the classroom not only theoretical knowledge, but above all the skills we have acquired through professional experience.
The selection of SENAPA Academy trainers is based on an assessment of their specialist skills, their professional experience gained in the field and, where relevant, their qualifications and certifications.
Each lecturer is selected on the basis of the course content and the skills required, to ensure a high standard of expertise, authority and consistency with the learning objectives.
The SENAPA Academy courses combine theoretical knowledge, practical methodologies, analysis of real-life case studies and practical exercises, with the aim of developing skills that can be applied immediately in a professional context.
We are committed to providing high-quality specialist training, delivered by professionals who truly understand the subjects they teach.
You will learn about the documents used in financial audits.
• Statements, invoices, receipts and bank statements.
• Altered or forged documents.
• Risks associated with economic valuations.
You will learn to recognise anomalies and inconsistencies.
• Verification of authenticity and completeness.
• Identification of abnormalities.
• Checks to prevent document fraud.
23 November 2026
customised
online
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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.
