{"id":7943,"date":"2024-02-29T08:10:34","date_gmt":"2024-02-29T08:10:34","guid":{"rendered":"https:\/\/senapa.eu\/?page_id=7943"},"modified":"2024-05-13T16:42:59","modified_gmt":"2024-05-13T16:42:59","slug":"fabio-tortora","status":"publish","type":"page","link":"https:\/\/senapa.eu\/en\/chi-siamo\/fabio-tortora\/","title":{"rendered":"Fabio Tortora"},"content":{"rendered":"
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Fabio Tortora<\/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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Coach and trainer<\/strong><\/h3>\t\t<\/div>\n\t\t\n\t\t\t\t\t
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Hello, I am
Fabio Tortora<\/mark><\/h2>\t\t<\/div>\n\t\t\n\t\t\t\n\t\t\t\t\t
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I am Fabio Tortora and in the\u00a02013 I founded Senapa Consulting<\/b>a company that provides anti-fraud training and consultancy.<\/p>

After a degree in Economics<\/b>I obtained my GMP from Warwick Business School in the UK.\u00a0<\/p>

My first work experience<\/b>\u00a0is with the Banco Ambroveneto Group (today\u00a0Banca Intesa<\/b>) as Junior Programmer first and Business Development Manager later.\u00a0<\/p>

After that, I\u00a0worked seven years<\/b>\u00a0in Andersen Consulting (today\u00a0Accenture<\/b>) with experience in different markets such as Finance and Government, and subsequently\u00a09 years in Experian Information Services,<\/b>\u00a0a leading company in Risk Prevention and Control, Fraud Prevention, Marketing and CRM.\u00a0<\/p>

In 2013 I founded Senapa Consulting<\/b>, Italy's first Fraud Prevention consultancy through training courses and\u00a0risk assessment analysis of each company.<\/b><\/p>

Moreover, after the managerial experiences mentioned above,\u00a0I have been working full-time since October 2006\u00a0<\/b>in consulting in the field\u00a0Fraud Prevention, Operational Risks management and all related areas.<\/i><\/b>\u00a0<\/i><\/p>

In\u00a02018<\/b>\u00a0I entered\u00a0PriceWaterhouseCooper as Senior Advisor<\/b>\u00a0for the development of projects in Fraud Governance and Cyber Crime Prevention, Certified Fraud Examiner, Founder and Past-President of the Association of Certified Fraud Examiners Italy Chapter; Certified Internal Control Auditor.\u00a0<\/p>

I was President of the Italian Association of Credit Reference<\/b>\u00a0(AISReC) and\u00a0Member of the Italian Working Group for the development of the SIC Code of Ethics at the Privacy Authority.<\/b>\u00a0<\/p>

From 2004 to 2017 I worked with the Ministry of Economy<\/b>\u00a0in carrying out research projects, and promoting regulatory activities to support companies in their fraud prevention activities.\u00a0<\/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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I was part of the Italian delegation that participated in 2010 in a training project on privacy, fraud and economic crime at the Libyan government in Tripoli and I was a Lecturer at Bocconi University and at the Universities of Verona, Pisa, Ferrara and Tor Vergata (Rome).<\/p>

Furthermore, I am an International Speaker with experience in Spain, Russia, UK, Poland, Libya, Czech Republic, U.S.A., France, Denmark, Holland, Greece, Switzerland.\u00a0<\/p>

I have written more than 100 articles\u00a0<\/b>in leading industry journals and have co-authored books on issues related to Fraud Governance and corporate crime.\u00a0<\/p>

Since 2014 I have been a trainer at the Italian Association of Internal Auditors on the study, development and design of Corporate Fraud Governance projects and an Authorised Trainer for the ACFE certification courses of Certified Fraud Examiners exclusively for Italy.\u00a0<\/b><\/p>

As an expert I have participated in many\u00a0radio and television broadcasts<\/b>\u00a0(GR1, GR2, Radio24, The Rabbit's Roar, An Abuse a Day, etc.) and I have\u00a0wrote editorials and articles for magazines and newspapers<\/b>\u00a0(Sole24ore, Gioia, Repubblica, Panorama, Il Giornale delle Assicurazioni, Grazia, Il Messaggero, Corriere della sera, Azienda banca) and other editorial publications such as the 'Manuale del Credito al Consumo'.<\/p>

In the field of training, I have been\u00a0Chairman and coordinator of the main training initiatives organised by IIR,<\/b>\u00a0Business International, Informa and ABI Services and\u00a0I provide ongoing training on Fraud and Privacy related Corporate Governance for the Italian Association of Financial Companies (ASSOFIN), Italian Association of Internal Auditors (AIIA).<\/b><\/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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Download the Brochure Mustard<\/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
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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":"

Fabio Tortora Coach and trainer Hi, I'm Fabio Tortora I'm Fabio Tortora and in 2013 I founded Senapa Consulting, a company that provides anti-fraud training and consultancy. After a degree in Economics and Business, I obtained my GMP from Warwick Business School in the UK. My first work experience was with the Banco Ambroveneto Group (now Banca Intesa) as a Junior Programmer first and Business Development Manager later. After that, I worked seven years at Andersen Consulting (now Accenture) with experience in different markets such as Finance and Government, and then 9 years at Experian Information Services, a leading company in Risk prevention and control, Fraud Prevention, Marketing and CRM. In 2013 I founded Senapa Consulting, the first Italian consultancy company dealing with Fraud Prevention through training courses and risk assessment analysis of each company. Moreover, after the managerial experiences mentioned before, since October 2006 I have been working full-time in consulting in the field of Fraud Prevention, Operational Risks management and all related areas. In 2018 I joined PriceWaterhouseCooper as Senior Advisor for the development of projects in Fraud Governance and Cyber Crime Prevention, Certified Fraud Examiner, Founder and Past-President of the Association of Certified Fraud Examiners Italy Chapter; Certified Internal Control Auditor. I have been President of the Italian Association of Credit Reference (AISReC) and Member of the Italian Working Group for the development of the Code of Ethics for SICs at the Privacy Authority. From 2004 to 2017, I collaborated with the Ministry of Economy in carrying out research projects and promoting regulatory activities to support companies in their fraud prevention activities. Need advice? Contact us I was part of the Italian delegation that participated in 2010 in a training project on privacy, fraud and economic crime at the Libyan government in Tripoli and I have been a Lecturer at Bocconi University and at the Universities of Verona, Pisa, Ferrara and Tor Vergata (Rome). Furthermore, I am an International Speaker with experience in Spain, Russia, UK, Poland, Libya, Czech Republic, U.S.A., France, Denmark, Holland, Greece, Switzerland. I have written more than 100 articles in leading industry journals and co-authored books on topics related to Fraud Governance and corporate crime. Since 2014 I have been a trainer at the Italian Association of Internal Auditors on the study, development and design of Corporate Fraud Governance projects and an Authorized Trainer for the ACFE certification courses of Certified Fraud Examiners exclusively for Italy. As an expert, I have participated in many radio and television programmes (GR1, GR2, Radio24, Il ruggito del coniglio, Un Abuso al Giorno, etc.) and have written editorials and articles for magazines and newspapers (Sole24ore, Gioia, Repubblica, Panorama, Il Giornale delle Assicurazioni, Grazia, Il Messaggero, Corriere della sera, Azienda banca) and other editorial publications such as the \"Manuale del Credito al Consumo\". In the field of training, I have been Chairman and coordinator of the main training initiatives organised by IIR, Business International, Informa and ABI Servizi and I carry out ongoing training on Fraud and Privacy related Corporate Governance for the Italian Association of Financial Companies (ASSOFIN), Italian Association of Internal Auditors (AIIA). Download Senapa Brochure 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":411,"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-7943","page","type-page","status-publish","hentry","post-no-thumbnail"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/7943","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=7943"}],"version-history":[{"count":13,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/7943\/revisions"}],"predecessor-version":[{"id":8046,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/7943\/revisions\/8046"}],"up":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/pages\/411"}],"wp:attachment":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/media?parent=7943"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}