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December 10, 2019 2022-12-30 11:55Home
We help you protect the identity people business
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Academy mustard 🎓
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SENAPA CONSULTING is ACFE Authorized Trainer Exclusive for Italy. All courses are available in classroom and online mode and can be customised according to the specific needs of the company.
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of the trainers
Mustard Consulting srl
Consulting on Identity Crimes
We are a leading Italian Consulting company that operates at 360° in the field of Corporate Fraud Governance, with the aim of supporting its clients in the fight against all forms of Crime to the detriment of companies.
Academy mustard 🎓
We train professionals for coaching activities
SENAPA CONSULTING is ACFE Authorized Trainer Exclusive for Italy. All courses are available in classroom, online and one-to-one coaching mode and can be customised according to the specific needs of the company.
A protected company is a very good company
Our Courses
I love their flexibility. We are a very large company and it was not easy to provide courses to our employees but with Senapa we have reached and fully satisfied our expectations.
Flora P.
/ Security Manager
"Simple, straightforward and extremely useful...'.
4.9/5.0
Great instructions and detailed lessons. They are all great professionals and valid collaborators.
Riccardo M.
/ CEO
Together for your safety
Word to our trained users!
In 10 years of history we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in combating all forms of business-related crime.
Anti-fraud training workshops
The Events Mustard
Knowing helps prevent
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Bank of America fined 1.2 billion: what slipped through the anti-money laundering checks
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 carried out training projects for the following companies:
Fight fraud
Contact us to find out together with our experts how to reduce your company's vulnerability to attacks and fraud.
