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Consultant on fraud detection and financial investigation

Job Opening
Job Opening ID: 246027
Job Network : Political, Peace and Humanitarian
Job Family : Rule of Law
Category and Level : Consultants, CON
Duty Station : VIE - OTHER CITIES
Department/Office : United Nations Office on Drugs and Crime
Date Posted : Oct 29, 2024
Deadline : Nov 6, 2024
Result of Service
The consultant is expected to deliver the following tangible and measurable outputs: • Two (2) Two-days training sessions dedicated to investigators are conducted; • Participants are trained in modern fraud detection and financial investigation techniques and are better able to prepare detailed and accurate financial investigation reports as evidence for legal proceedings; • Participants have adequate documentation on modern fraud detection, financial investigation and financial report analysis techniques; • Activity reports are delivered, following each activity.