MANAGEMENT SYSTEMS
INTERNATIONAL (MSI)
Strengthening Integrity and
Accountability Program 1 (SIAP 1)
Trainer
on CFE Preparation Course
Terms
of References
Position:
2 (two) Fraud Training Consultants (Local) – Individual
Consultant
Languages Required: English / Indonesian
Duration of Contract: 9 working days for each consultant.
Duration of Contract: 9 working days for each consultant.
Period of Contract: 16 April 2015 – 5 June 2015
BACKGROUND:
SIAP 1 is a USAID-funded program that supports several Indonesian
Government Agencies in their efforts to promote integrity and accountability. As
part of these efforts, SIAP 1 will offer Certified Fraud Examiner trainings to
its beneficiaries. SIAP 1 is seeking applicants from experienced trainers who could train
the CFE courses, focussed on topics tested in the CFE Certification Exam.
OBJECTIVES:
The objectives of this activity is selecting trainers for delivering
materials on CFE manual for 20 BPK staffs.
SCOPE OF WORK:
The scope of work of consultants are:
- Preparing slide presentation based on CFE Manuals International Edition,
- Preparing Pre/Post Test for participants,
- Delivering materials during CFE Preparation Course that will be attended by 20 BPK staffs,
- Conducting Pre/Post Test on topics that have been trained, and scoring the test results,
ACTIVITIES:
A. GENERAL
- Coordination meeting with MSI to get presentation requirements that have to be complied.
- Preparing the deliverables, as follows:
- Draft slide Presentation in Power Point format, for topics stated in point B:
- Preparing 150 multiple-choice questions for pre/post test of each topic, along with the solution manuals. The questions test have to be referred to the CFE Manual.
- Revising draft Slide Presentation and Pre/Post Test.
- Submitting the final deliverables.
- All of materials must be submitted in MS word format and MS power point format.
B.
TOPICS
Two
consultants will be hired, with different topics as stated below;
- First consultant
- Section 1 of CFE Manual – Financial Transaction and Fraud Scheme
- Section 2 of CFE Manual – Law
- Second consultant
- Section 3 of CFE Manual – Investigation
- Section 4 of CFE manual – Fraud Prevention and Detterence
- Consultants must use the latest version of CFE Manual International Editon
ILLUSTRATIVE TASKS AND
ANTICIPATED WORKING-DAY FOR EACH
CONSULTANT
- Coordination meeting with MSI to get presentation requirements that have to be complied 0,5 day / 4 hours
- Preparing the draft slide Presentation in Power Point format 3,5 days / 28 hours
- Preparing 150 multiple choice questions along with the solution manuals 1,5 days / 12 hours
- Revising draft Slide Presentation and Pre/Post Test 1 day / 8 hours
- Delivering the training materials in Class and Conducting Pre/Post-test 2,5 days / 16 hours
EXPECTED DELIVERABLES:
- Draft slide presentation in Powerpoint format file along with in Pdf format file (2 slides per sheet) – not later than 5 May 2015
- Final slide presentation in PPt format along with the Pdf format (2 slides per sheet) not longer than 3 days after MSI-review finished.
- Delivering the training materials in class during related sessions.
- Conducting and supervising Pre/Post-Test in each topic trained.
CONSULTANTS’ REQUIREMENT
Applicants
must meet the following requirements:
- Individual consultant, expertise in Fraud Examination and Training,
- Having CFE certificate (not CFE granted by waiver program),
- Having the ability to provide services as a anti fraud trainer
- By law has the capacity to sign a contract,
- Not in the supervision of the court, not bankrupt, and / or not serving criminal ,anctions,
- Has tax number identification (NPWP),
- Having a good performance, not on the sanctions list or black list in a government agency/state owned company,
- Not make incorrect statements about his / her competence and capabilities.
Application should include a cover
letter, CV (including three references), current salary, expected salary,
available start date by March 27, 2015 at the latest.
Please indicate ‘Fraud Training
Consultant, as the subject of your email addressed to recruitment@msi-siap.com. Only shortlisted candidates will be
contacted.
