ACTED - Call for training consultants - Fraud and Detection Mechanisms

The training consultant is responsible for delivering a training for 3 to 6 staff members on Fraud and Detection Mechanisms. The training will be 1 day (8 hours ) in length and will take place in a predetermined location (whether it be our offices or a training center).

The training should cover the following points:

- Definition of fraud, corruption worldwide and in the Lebanese context

- Asset Misappropriation, Fraudulent Statements, Bribery, and Corruption

- How fraud hurts the organization/ the workplace

- How to identify Fraud through fraud risk assessment (example of tools, questionnaires, interviews)

- Setting proper guidelines for staff members to conduct Fraud Risk Assessments and identify possible fraud

- Introducing the profile of a Fraudster

- How to report fraud

- Action taken against Fraudsters

- How to prevent fraud

- How to identify, pursue clear and present fraud danger signals

- Identifying gaps in internal controls policies, procedures, SOPs etc. and how to fix them

The trainer will have to:

- Prepare and develop the training materials (including toolkit to be distributed to the trainees during/after completion of the training)

- Create and maintain a positive and professional learning environment

- Be able to deliver and motivate trainees through effective training methodologies both in group and individual dynamic activities
 

Eligibility Requirements:

ACTED will consider individual consultants or training centers with the following requirements:

- Minimum Bachelor’s degree from an accredited University in relevant discipline of training specialisation, Master’s degree is preferred.

-Minimum 3 years of working experience with an NGO, 7 years of working experience in delivering trainings, developing sessions and manual, managing learning cycle and testing sessions for efficacy and capacity building of Organizations.

-Excellent written and oral communication skills in English. Arabic Language is an asset.

- Availability in July and August 2019 (flexibility in working hours and dates is required)

-High ability to analyse and address the local needs and challenges INGOs face in Lebanon

- Excellent interpersonal and problem-solving skills, creativity and flexibility

After ensuring applicants meet the eligibility requirements, a technical review committee will score each proposal per criteria. ACTED may follow up with additional questions and at any stage reserves the right to pose clarifying questions and conduct discussions with some, all, or none of the applicants.

ACTED reserves the right to fund any or none of the applications submitted.