{"id":6848,"date":"2022-12-27T14:37:25","date_gmt":"2022-12-27T14:37:25","guid":{"rendered":"https:\/\/senapa.eu\/?page_id=6848"},"modified":"2026-02-24T12:04:46","modified_gmt":"2026-02-24T12:04:46","slug":"i-nostri-corsi","status":"publish","type":"page","link":"https:\/\/senapa.eu\/en\/i-nostri-corsi\/","title":{"rendered":"Our courses"},"content":{"rendered":"
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A protected company is a good company<\/h3>\t\t<\/div>\n\t\t\n\t\t\t\t\t
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Our Courses<\/mark><\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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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.<\/p>

Our training offer consists of a wide range of courses, which can be divided into 3 macro-groups:<\/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\t\t\t\n\t\t\t\t\t\t\tTraining Courses 2026\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tACFE certification courses\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tCourses on documentary forgery\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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Discover the courses<\/h3>\t\t<\/div>\n\t\t\n\t\t\t\t\t
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Training Courses 2026<\/mark><\/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
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Sliding Money - The Wirecard Case<\/a><\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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?<\/p>

If you had been faced with a 'perfect' budget, too regular, too consistent... what detail would have made you doubt?<\/p>

Wirecard has become an iconic case: a 'success story'...<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Follow the Money - Be a Forensic Account<\/a><\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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?<\/p>

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...<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Discover the courses<\/h3>\t\t<\/div>\n\t\t\n\t\t\t\t\t
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Certification Courses ACFE<\/mark><\/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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\n\t\tInterview Techniques<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Programme: Why this course Introduction to interview theory and management Cultural and legal considerations Interview mechanicsPreparing for the interview Basic elements Awareness of self and others ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\tCFE Exam Review Course<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills and ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\tFraud Risk Management<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of fraud management is one of the most ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\tContract and Procurement Fraud<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\tInterview Techniques<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Programme: Why this course Introduction to interview theory and management Cultural and legal considerations Interview mechanicsPreparing for the interview Basic elements Awareness of self and others ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\tCFE Exam Review Course<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills and ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\tFraud Risk Management<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of fraud management is one of the most ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tContract and Procurement Fraud<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\t\t\n\t\t\t\t\t\t\tRequest info<\/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
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Discover the courses<\/h3>\t\t<\/div>\n\t\t\n\t\t\t\t\t
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Courses on documentary forgery<\/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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\n\t\t\t\t\t\t\"gabrielle-henderson-HJckKnwCXxQ-unsplash\"\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tAnalysis and recognition of forgeries in identity documents<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Crimes committed with the use of false identities can take various forms and can be perpetrated both in Italy and in other countries around the world.\r\nIn general, the use of ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

\n\t\t\t\n\t\t\t\n\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t
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\n\t\t\t\t\t\t\"linkedin-sales-solutions-YDVdprpgHv4-unsplash\"\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tAnti-fraud payroll analysis<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Falsifying a pay slip consists of altering or creating a fictitious pay slip with the aim of obtaining an advantage, e.g. in order to obtain a loan or a benefit ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
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\n\t\t\t\t\t\t\"linkedin-sales-solutions-46bom4lObsA-unsplash\"\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tAnalysis of income documentation from an anti-fraud perspective<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\t\t\t<\/span>\n\t\t\t\t365 days<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t
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\n\t\t\t\t\t\t\"thisisengineering-raeng-TXxiFuQLBKQ-unsplash\"\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tAnti-Fraud Analysis of Financial Statements<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Anti-fraud financial statement analysis is a process that aims to detect any signs of fraud in the accounting and financial information of a company. This can be done ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

\n\t\t\t\n\t\t\t\n\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t<\/div>\n\n\t\t\t\t\n\t\t\t\t\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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\n\t\t\t\t\t\t\"gabrielle-henderson-HJckKnwCXxQ-unsplash\"\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tAnalysis and recognition of forgeries in identity documents<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Crimes committed with the use of false identities can take various forms and can be perpetrated both in Italy and in other countries around the world.\r\nIn general, the use of ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

\n\t\t\t\n\t\t\t\n\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t
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\n\t\t\t\t\t\t\"linkedin-sales-solutions-YDVdprpgHv4-unsplash\"\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tAnti-fraud payroll analysis<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Falsifying a pay slip consists of altering or creating a fictitious pay slip with the aim of obtaining an advantage, e.g. in order to obtain a loan or a benefit ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

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\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t
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\n\t\tAnalysis of income documentation from an anti-fraud perspective<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

\n\t\t\t\n\t\t\t\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t<\/span>\n\t\t\t\t365 days<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t
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\n\t\t\t\t\t\t\"thisisengineering-raeng-TXxiFuQLBKQ-unsplash\"\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t \u20ac1.00<\/span><\/span> <\/span><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\n\t

\n\t\tAnti-Fraud Analysis of Financial Statements<\/a>\n\t<\/h3>\n\n\t\t\t\t\t
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Anti-fraud financial statement analysis is a process that aims to detect any signs of fraud in the accounting and financial information of a company. This can be done ...<\/p>\t\t<\/div>\n\t\n\t\t\t\t\t

\n\t\t\t\n\t\t\t\n\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t<\/span>\n\t\t\t\tDocumentary forgery<\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\n\t\t\t
\n\t\t\t\t\t\tView More<\/a>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t<\/div>\n\n\t\t\t\t\n\t\t\t\t\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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\n\t\t\t\n\t\t\t\t\t\t\tRequest info<\/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
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SOFT SKILLS: BUSINESS COACHING<\/mark><\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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As Senapa Consulting, we embrace the powerful methodology\u00a0MarsVenus<\/a><\/em><\/strong>\u00a0for\u00a0guiding professionals and enterprises<\/b>\u00a0towards the\u00a0success<\/b>. Our mission is to help companies and professionals, managers and staff to\u00a0reach their maximum potential<\/b>\u00a0through a person-centred<\/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\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tPersonalised Business Coaching<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

A tailor-made experience for\u00a0executives, entrepreneurs and professionals seeking growth<\/b>\u00a0and development in the business world. Our highly qualified coaches work closely with you to\u00a0identify your goals, challenges and aspirations.<\/b>\u00a0<\/p>

Through individual sessions, we develop practical strategies to deal with the\u00a0business challenges,<\/b>\u00a0improve the skills of\u00a0leadership\u00a0<\/b>e\u00a0promote a positive corporate culture.<\/b><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tTeam Building and Effective Communication<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The\u00a0success\u00a0<\/b>of a company is strongly influenced by the\u00a0strength of his team<\/b>\u00a0and the\u00a0internal communication.<\/b>\u00a0Our coaching courses on team building improve the\u00a0collaboration<\/b>, the\u00a0communication\u00a0<\/b>and the\u00a0cohesion\u00a0<\/b>within your group. Through engaging activities and targeted communication strategies, we help your team to\u00a0work more effectively<\/b>, reaching\u00a0surprising results.<\/b><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tEmpathic and Inclusive Leadership<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

Leadership is a crucial element for the\u00a0lasting success<\/b>\u00a0of any organisation. With the methodology\u00a0MarsVenus<\/a>\u00a0you will learn to\u00a0cultivating empathic leadership<\/b>based on understanding and empathy towards team members. Our leadership coaching courses teach you how to\u00a0creating an inclusive working environment<\/b>encouraging diversity of perspectives and enhancing the unique potential of each individual.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tStress Management and Organisational Well-being<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The well-being of employees is crucial to maintaining a\u00a0productive and satisfying work environment.<\/b>\u00a0Through coaching on stress management and organisational well-being, we provide you with\u00a0tools and practices<\/b>\u00a0to help your employees manage stress, increase resilience and improve work-life balance.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tEnterprise Growth and Development<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

For companies in the development phase or open to new challenges, we offer\u00a0coaching focused on business growth.<\/b>\u00a0Our experts will guide you through\u00a0strategic plans<\/b>market analysis and\u00a0financial planning<\/b>\u00a0to support sustainable growth and\u00a0long-term prosperity<\/b>\u00a0of your company.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\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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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":"

A protected company is a good company Our Courses When it comes to managing the risks of fraud, you need all-round training that enables you to understand the risks, counter 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: Training Courses 2026 ACFE Certification Courses Documentary Forgery Courses Discover Courses Training Courses 2026 Sliding Money - The Wirecard Case A journey through the numbers of one of Europe's biggest frauds. What if someone had actually read the numbers and asked the right questions? If you had been faced with a 'perfect' balance sheet, too regular, too consistent... what detail would have made you question it? Wirecard has become an iconic case: a 'success story'... Find out more Follow the Money - Be a Forensic Account Where the money goes, the investigation begins! Are you really able to understand where fraud starts? And how often have you been able to really apply what you have learnt? This course is designed 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... Find out more Find out more ACFE Certification Courses Free Interview Techniques Programme: Why This Course Introduction to Interview Theory and Management Cultural and Legal Considerations Interview MechanicsPreparing for the Interview Basic Elements Self and Other Awareness ... 2 days ACFE, ACFE View More \u20ac2,800.00 CFE Exam Review Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set ... 4 days ACFE View More \u20ac1.00 Fraud Risk Management Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: familiarity with common fraud schemes and risks The field of contract ... 365 days ACFE View More \u20ac1.00 Contract and Procurement Fraud Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: Overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ... 365 days ACFE View More Free Interview Techniques Programme: Why This Course Introduction to Interview Theory and Management Cultural and Legal Considerations Interview MechanicsPreparing for the Interview Basic Elements Self and Other Awareness ... 2 days ACFE, ACFE View More $2,800.00 CFE Exam Review Course Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set ... 4 days ACFE View More \u20ac1.00 Fraud Risk Management Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of fraud management ... 365 days ACFE View More \u20ac1.00 Contract and Procurement Fraud Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: Overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ... 365 days ACFE View More Request Info Discover Courses on Documentary Fraud \u20ac1.00 Analysis and Recognition of Counterfeit Identity Documents Crimes committed with the use of false identity can take many forms and can be perpetrated both in Italy and in other countries around the world. In general, the use of ... 365 days False documentation View More \u20ac1.00 Analysis of payroll in an anti-fraud context False payroll consists of altering or creating a fictitious pay slip with the aim of gaining an advantage, for example to obtain a loan or a benefit ... 365 days False documentation View More \u20ac1.00 Antifraud Analysis of Income Documentation Antifraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ... 365 days False Documentation View More \u20ac1.00 Antifraud Analysis of Financial Statements Antifraud analysis of financial statements is a process that aims to detect any signs of fraud in a company's accounting and financial information. This can be done ... 365 days Documentary Forgery View More \u20ac1.00 Analysis and Recognition of False Identity Documents Crimes committed with the use of false identity can take many forms and can be perpetrated both in Italy and in other countries around the world. In general, the use of ... 365 days False documentation View More \u20ac1.00 Analysis of payroll in an anti-fraud context False payroll consists of altering or creating a fictitious pay slip with the aim of gaining an advantage, for example to obtain a loan or a benefit ... 365 days False documentation View More \u20ac1.00 Antifraud Analysis of Income Documentation Antifraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ... 365 days False Documentation View More \u20ac1.00 Antifraud Analysis of Financial Statements Antifraud analysis of financial statements is a process that aims to detect any signs of fraud in a company's accounting and financial information. This can be done ... 365 days False documents View More Request info SOFT SKILLS: BUSINESS COACHING As Senapa Consulting, we embrace the powerful MarsVenus methodology to guide professionals and businesses to success. Our mission is to help companies and professionals, managers and staff reach their full potential through person-centred. Customised Business Coaching 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 address business challenges, improve leadership skills and promote a positive company culture. Team Building and Effective Communication The success of a business is strongly influenced by the strength of the [...]<\/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-6848","page","type-page","status-publish","hentry"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/6848","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=6848"}],"version-history":[{"count":85,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/6848\/revisions"}],"predecessor-version":[{"id":9286,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/6848\/revisions\/9286"}],"wp:attachment":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/media?parent=6848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}