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December 10, 2019 2026-10-14 13:49Home
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A dedication special 🎓
Bank fraud: data, AI and real cases
A new book to understand risk - today
A must-read for professionals, companies, enthusiasts.
Senapa is proud to present the book of the Dr Farciwhich tackles the subject of bank fraud with a fresh look: not just statistics, but artificial intelligence, concrete cases and useful tools to protect business.
Find out how innovation, technology and prevention intertwine to build a safer financial system.
The book is dedicated to our dear Fabio Tortora, founder of Senapa, whose vision has helped to spread the culture of prevention, leaving an indelible mark.
Mustard Consulting srl
Born to help you make Secure your business
We are a leading Italian consultancy firm operating at 360° in the field of Corporate Fraud Governance, with the aim of supporting our clients in combating all forms of corporate crime.
Academy mustard 🎓
We train professionals to coaching activities
SENAPA CONSULTING is the exclusive ACFE Authorised Trainer for Italy. All courses are available in classroom, online and one-to-one coaching and customised to the specific needs of the company.
A protected company is a good company
Our Courses
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.
Anti-fraud training workshops
The Events Mustard
Knowledge helps prevention
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Bank of America pays 1.2 billion for serious anti-money laundering failings. What did the US authorities uncover, and why do controls really need to work? …
Credit fraud and identity theft: how effective are identity checks?
Credit fraud and identity theft: CRIF 2025 data, document checks, the validity of paper documents, the CIE and tools to prevent fraud. …
Cross-border VAT fraud: what changes under EU Regulation 2026/1743
Cross-border VAT fraud: EU Regulation 2026/1743 strengthens cooperation between the EPPO, OLAF and Eurofisc. Here’s what’s changing and what checks are required. …
Senapa Consulting has delivered training projects for major companies such as...
Fight the fraud
Contact us to find out with our experts how to reduce your company's vulnerability to attacks and fraud.
