{"id":5584,"date":"2022-11-25T14:58:11","date_gmt":"2022-11-25T14:58:11","guid":{"rendered":"https:\/\/senapa.eu\/?page_id=5584"},"modified":"2024-02-23T13:21:16","modified_gmt":"2024-02-23T13:21:16","slug":"competenze","status":"publish","type":"page","link":"https:\/\/senapa.eu\/en\/competenze\/","title":{"rendered":"Skills"},"content":{"rendered":"
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The point of reference to counter all forms of crime to the detriment of your business.<\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Let's create an anti-fraud culture<\/h3>\t\t<\/div>\n\t\t\n\t\t\t\t\t
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We guarantee security at 360\u00b0<\/mark> to your business.<\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Fraud Risk Governance<\/h3>\n\t\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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\n\t\t\t\tDefending and isolating your company's assets.\t\t\t<\/div>\n\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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International Networking<\/h3>\n\t\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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\n\t\t\t\tEnsuring fairness, transparency and efficiency by reducing risks.\t\t\t<\/div>\n\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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Business
Process<\/h3>\n\t\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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\n\t\t\t\tA reliable partner for achieving goals.\t\t\t<\/div>\n\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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Training
Corporate<\/h3>\n\t\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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\n\t\t\t\tCreating a culture in employees based on the company's values.\t\t\t<\/div>\n\t\t<\/div>\n\t\t\n\t\t\t\t\t\t
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\n\t\t\t\t\"core-competence-preview\"\t\t\t<\/div>\n\n\t\t\t
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Fraud Risk Governance<\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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\n\t\t\t\tFraud Risk Governance represents one of the main challenges in safeguarding corporate assets today.\n\nFraud Risk Governance means identifying, preventing and managing fraud risks within an organisation. through the following key activities:\n
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  1. Fraud risk assessment<\/li>\n \t
  2. Staff training<\/li>\n \t
  3. Implementation of preventive control and detection procedures<\/li>\n \t
  4. Management of fraud cases<\/li>\n \t
  5. Compliance Support<\/li>\n<\/ol>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Need a consultation? Contact us <\/span><\/mark><\/a><\/div>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    Business Process <\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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    Senapa offers an anti-fraud service on Application Management.<\/p>

    The service allows companies to benefit from Senapa's specialisation in recognising fraud attempts perpetrated by schemes involving the use of false identity and income information in order to circumvent control systems.<\/p>

    The service is offered on-demand as a second-level control, or as a BPO of the entire application management activity.<\/p>

    Senapa, thanks to its partnership with the company Nexteria, can provide its customers with a multilingual Contact Centre with more than 400 locations<\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Need a consultation? Contact us <\/span><\/mark><\/a><\/div>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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    International Networking<\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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    Senapa is placed within professional networking that offers participants in its courses to expand and cultivate their personal and professional connections for purposes of professional growth, job opportunities and support in the business world.<\/p>

    Professional networking at the international level is also an opportunity for companies seeking to expand their business in other countries, as it can help them make connections with potential customers, suppliers or business partners in other countries.<\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Need a consultation? Contact us <\/span><\/mark><\/a><\/div>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"bench-accounting-C3V88BOoRoM-unsplash\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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    \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"linkedin-sales-solutions-46bom4lObsA-unsplash\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    Training<\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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    Training is one of the key activities in the fight against fraud for several reasons. First, providing employees with adequate training on the methods used by fraudsters and how to identify and prevent fraud helps protect the organisation and its assets. Furthermore, proper training can increase employees' awareness of fraud risks and how to protect themselves and the organisation from such risk.<\/p>

    Training can also help strengthen the culture of integrity within the organisation by promoting understanding of the consequences of fraudulent actions and encouraging employees to report suspicious behaviour.<\/p>

    Finally, training can help create a culture of compliance within the organisation by helping employees to understand the laws and regulations that govern their industry and to comply with the organisation's policies and procedures on fraud prevention.<\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Need a consultation? Contact us <\/span><\/mark><\/a><\/div>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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    Senapa Consulting has carried out training projects for the following companies:<\/h3>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Fight the fraud<\/mark><\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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    Contact us to find out with our experts how to reduce your company's vulnerability to attacks and fraud.<\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    \n\t\t\t\n\t\t\t\t\t\t\tRequest a consultation<\/span>\n\t\t\t\n\t\t\t\t\t\t\t\n\t\t\t\t\t<\/i>\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    The point of reference to counter all forms of crime to the detriment of your business. We create an anti-fraud culture We guarantee all-round security for your business. Fraud Risk Governance Defending and isolating your company's assets. Get advice International Networking Ensure fairness, transparency and efficiency by reducing risks. Get advice Business Process A reliable partner for the achievement of objectives. Get advice Corporate Training Creating a culture in employees based on company values. Ask info Fraud Risk Governance Fraud Risk Governance is one of the main challenges in safeguarding corporate assets today. Fraud Risk Governance means identifying, preventing and managing the risks of fraud within an organisation. through the following key activities: Fraud risk assessment Staff training Implementation of preventive control and detection procedures Fraud case management Compliance support Need a consultation? Contact us Business Process Senapa offers an Application Management anti-fraud service. The service allows companies to benefit from Senapa's specialisation in recognising fraud attempts perpetrated by schemes involving the use of false identity and income information to circumvent control systems. The service is offered on-demand as a second-level control, or as a BPO of the entire application management activity. Senapa, thanks to its partnership with the company Nexteria, can provide its customers with a multilingual Contact Centre with more than 400 stations Need advice? Contact us International Networking Senapa is placed within professional networking that offers participants in its courses the opportunity to expand and cultivate their personal and professional connections for the purposes of professional growth, job opportunities and support in the business world. International professional networking is also an opportunity for companies seeking to expand their business in other countries, as it can help them make connections with potential customers, suppliers or business partners in other countries. Need advice? Contact us Training Training is one of the key activities in the fight against fraud for several reasons. Firstly, providing employees with adequate training on the methods used by fraudsters and how to identify and prevent fraud helps protect the organisation and its assets. In addition, proper training can increase employees' awareness of fraud risks and how to protect themselves and the organisation from such risk. Training can also help strengthen the culture of integrity within the organisation by promoting understanding of the consequences of fraudulent actions and encouraging employees to report any suspicious behaviour. Finally, training can help create a culture of compliance within the organisation by helping employees to understand the laws and regulations that govern their industry and to comply with the organisation's fraud prevention policies and procedures. Need advice? Contact us Senapa Consulting has delivered training projects for the following companies: Fight Fraud Contact us to find out with our experts how to reduce your company's vulnerability to attacks and fraud. Request a consultation<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-5584","page","type-page","status-publish","hentry","post-no-thumbnail"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/5584","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/comments?post=5584"}],"version-history":[{"count":49,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/5584\/revisions"}],"predecessor-version":[{"id":7873,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/5584\/revisions\/7873"}],"wp:attachment":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/media?parent=5584"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}