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December 10, 2019 2022-12-30 11:55Home
We help you protect the identity people business
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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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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
The latest from the Security Blog
If artificial intelligence monitors fraud, who monitors it?
Two quotes analysed by artificial intelligence: a detailed report, missing checks and real risks for those responsible for preventing credit fraud. …
Fraud in sales networks: when ‘that’s how it’s always been done’ becomes a risk
Fraud in sales networks: advance orders, unauthorised signatures and pressure to meet targets. From the Wells Fargo and Enron cases to corporate controls. …
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? …
If artificial intelligence monitors fraud, who monitors it?
Two quotes analysed by artificial intelligence: a detailed report, missing checks and real risks for those responsible for preventing credit fraud. …
Fraud in sales networks: when ‘that’s how it’s always been done’ becomes a risk
Fraud in sales networks: advance orders, unauthorised signatures and pressure to meet targets. From the Wells Fargo and Enron cases to corporate controls. …
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? …
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.
