Our courses
December 27, 2022 2026-10-13 14:58Our courses
A protected company is a good company
Our Courses
When it comes to dealing with fraud risks, you need all-round training to understand risks, law enforcement models, management techniques and investigation of suspicious events.
Our training offer consists of a wide range of courses, which can be divided into 3 macro-groups:
Discover the courses
Training Courses 2026
A journey through the numbers of one of Europe's biggest frauds.
What would have happened if someone had actually read the numbers and asked the right questions?
If you had been faced with a 'perfect' budget, too regular, too consistent... what detail would have made you doubt?
Wirecard has become an iconic case: a 'success story'...
Where the money goes, the investigation begins!
Are you really able to understand where fraud starts?
And how often have you actually been able to apply what you have learnt?
This course was created to bridge the gap between theory and practice.
Through a guided approach to forensic accounting, you will learn how to read financial statements and financial flows from an investigative perspective, spot anomalies and signs of fraud, and turn numbers into evidence...
Discover the courses
Certification Courses ACFE
Durata del corso: 4 giornate Descrizione del Corso Un Certified Fraud Examiner (CFE) è un professionista esperto nell’area della gestione del rischio di frode, possiede un insieme unico …
Descrizione di marketing Durata del corso: 2 giornate Credito CPE: 16 Livello del corso: panoramica Prerequisito: nessuno L’aumento della gestione dei contratti e l’esternalizzazione di beni e servizi …
Programma: Perchè questo corso Introduzione alla teoria e alla gestione dell’intervista Considerazioni Culturali e legali Meccanica dell’intervistaPrepararsi per …
Discover the courses
Courses on documentary forgery
I crimini commessi con l’uso di false identità possono assumere diverse forme e possono essere perpetrati sia in Italia che in altri paesi del mondo. In generale, l’utilizzo di …
La falsificazione della busta paga consiste nel modificare o creare una busta paga fittizia con l’obiettivo di ottenere un vantaggio, ad esempio per ottenere un prestito o un’agevolazione …
L’analisi antifrode della documentazione di reddito è un processo attraverso il quale si verifica l’autenticità della documentazione di reddito presentata da una persona o da un’azienda. Questa verifica …
L’analisi di bilancio in chiave antifrode è un processo che mira a individuare eventuali segnali di frode nelle informazioni contabili e finanziarie di un’impresa. Ciò può essere fatto …
SOFT SKILLS: BUSINESS COACHING
As Senapa Consulting, we embrace the powerful methodology MarsVenus for guiding professionals and enterprises towards the success. Our mission is to help companies and professionals, managers and staff to reach their maximum potential through a person-centred
A tailor-made experience for executives, entrepreneurs and professionals seeking growth and development in the business world. Our highly qualified coaches work closely with you to identify your goals, challenges and aspirations.
Through individual sessions, we develop practical strategies to deal with the business challenges, improve the skills of leadership e promote a positive corporate culture.
The success of a company is strongly influenced by the strength of his team and the internal communication. Our coaching courses on team building improve the collaboration, the communication and the cohesion within your group. Through engaging activities and targeted communication strategies, we help your team to work more effectively, reaching surprising results.
Leadership is a crucial element for the lasting success of any organisation. With the methodology MarsVenus you will learn to cultivating empathic leadershipbased on understanding and empathy towards team members. Our leadership coaching courses teach you how to creating an inclusive working environmentencouraging diversity of perspectives and enhancing the unique potential of each individual.
The well-being of employees is crucial to maintaining a productive and satisfying work environment. Through coaching on stress management and organisational well-being, we provide you with tools and practices to help your employees manage stress, increase resilience and improve work-life balance.
For companies in the development phase or open to new challenges, we offer coaching focused on business growth. Our experts will guide you through strategic plansmarket analysis and financial planning to support sustainable growth and long-term prosperity of your company.
Fight the fraud
Contact us to find out with our experts how to reduce your company's vulnerability to attacks and fraud.
