Under the supervision of the UNODC Anti-Corruption Adviser for Haiti, the Consultant will have accomplished the following tasks to achieve the above-mentioned objectives: • Designed the documentation (presentations, tools, exercises, agenda, etc.) for a training workshop on modern fraud detection and financial investigation techniques. The module will be developed under the supervision of the project team and in accordance with their guidelines. • Contributed to the organization and running of two training workshops during two sessions of two days each dedicated to 2 different target groups based on the aforementioned training module, jointly with the project team. o The methodology chosen was a balanced combination of practical exercises and interactive learning methods. Using a combination of theoretical presentations on fundamental principles, workshops and practical exercises specific to the Haitian context, participants will have started with the basics and work their way up to an advanced level of financial investigation and fraud detection techniques. o The practical exercise will have consisted of a complex investigative simulation that mimics the real world as realistically as possible to enable participants to learn how to untangle the knot of deceptive financial transactions, interpret financial reports and make independent decisions on investigative actions in accordance with national legislation including the ratified international texts that form part of it.