Lowongan Fraud Training Consultants (Local) 2013
*StrengtHening Integrity and accountability program 1 (SIAP 1)*
*Consultant for CFE Training*
*Terms of References*
* *
*Position* : Fraud Training
Consultants (Local)
*Languages Required* : English / Indonesian
*Starting Date* : 1 July 2013-31 December
2014
*Duration of Contract *: Approximately 70 working days
(approximately
50 training and 20 preparation days. **
*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 over the next year and a half.
SIAP 1 is seeking applicants from experienced trainers who could conduct
the CFE courses, preparing participants for the CFE examination.
It is anticipated that the classes will take 10-15 days and SIAP 1 plans to
offer three classes over the next year and a half.
*OBJECTIVES:*
The objective of the activity is:
1) Assisting 40 Government of Indonesia staff to become CFE.
*SCOPE OF WORK:*
The scope of work of the activity is:
1) To provide preparation course of fraud invetigation for GoI staff,
assist MSI-SIAP 1 to register participants to become ACFE associate member,
and assisting them to sit the CFE Exam.
*ACTIVITIES*:
*A. **CFE Certification Program*
*CFE Preparation*
1) Assisting MSI-SIAP 1 to register 40 GoI staff to become CFE
associate members.
2) Assisting MSI-SIAP 1 to purchase 40 (forty) CFE Preparation kits and
CFE Exams.
3) Performing preparation course of fraud investigation for 40 GoI
staff (three classes).
4) Assisting Participants in understanding the preparation kits and
procedures how to perform the CFE Exam.
5) Assisting participants to perform CFE review as required in CFE
Preparation Kits.
* *
*CFE exam*
1) Arranging schedule of the CFE Exam and informing participants about
the rules applicable in the CFE Certification exam.
2) Supervise execution of the CFE exam
3) Sending exam answers, letter of affidavit, and other requirements
necessary to ACFE.
4) Monitor the announcement of CFE exam results
*DELIVERABLES*:
Deliverables output for CFE Certification Program are
1. Preparation course materials for participants.
2. Copy of announcement of CFE Exam results.
The deliverables output for ‘CFE Certification Program’ will be submitted
not later than 5 (five) days after the date all of CFE exam results have
been received.
*C**ONSULTANTS’ REQUIREMENT*
Participant of ‘Consultant for CFE Training’ must meet the following
requirements:
1. Individual consultant, expertise in Fraud Investigation and
Training.
2. Having the ability to provide services as a
consultant/trainer,specifically in Fraud
investigation,
3. By law has the capacity to sign a contract,
4. Not in the supervision of the court, not bankrupt, and / or not
serving criminal sanctions,
5. Has tax number identification (NPWP), and had filled Annual Tax
Income Report for 2012,
6. Have certifications or experiences, relevance to professional
services will be provided,
7. Having a good performance, not on the sanctions list or black list
in a government agency/state owned company,
8. Not make incorrect statements about his / her competence and
capabilities.
Application should include a cover letter, CV (including three references)
and contact number by 10 June 2013, at the latest. Please put the position
you apply for as the subject of your email.* **This is a local position;
only Indonesian nationals will be considered.*****
Please send applications to hong@msi-siap.com. Only shortlisted candidates
will be contacted.
*Consultant for CFE Training*
*Terms of References*
* *
*Position* : Fraud Training
Consultants (Local)
*Languages Required* : English / Indonesian
*Starting Date* : 1 July 2013-31 December
2014
*Duration of Contract *: Approximately 70 working days
(approximately
50 training and 20 preparation days. **
*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 over the next year and a half.
SIAP 1 is seeking applicants from experienced trainers who could conduct
the CFE courses, preparing participants for the CFE examination.
It is anticipated that the classes will take 10-15 days and SIAP 1 plans to
offer three classes over the next year and a half.
*OBJECTIVES:*
The objective of the activity is:
1) Assisting 40 Government of Indonesia staff to become CFE.
*SCOPE OF WORK:*
The scope of work of the activity is:
1) To provide preparation course of fraud invetigation for GoI staff,
assist MSI-SIAP 1 to register participants to become ACFE associate member,
and assisting them to sit the CFE Exam.
*ACTIVITIES*:
*A. **CFE Certification Program*
*CFE Preparation*
1) Assisting MSI-SIAP 1 to register 40 GoI staff to become CFE
associate members.
2) Assisting MSI-SIAP 1 to purchase 40 (forty) CFE Preparation kits and
CFE Exams.
3) Performing preparation course of fraud investigation for 40 GoI
staff (three classes).
4) Assisting Participants in understanding the preparation kits and
procedures how to perform the CFE Exam.
5) Assisting participants to perform CFE review as required in CFE
Preparation Kits.
* *
*CFE exam*
1) Arranging schedule of the CFE Exam and informing participants about
the rules applicable in the CFE Certification exam.
2) Supervise execution of the CFE exam
3) Sending exam answers, letter of affidavit, and other requirements
necessary to ACFE.
4) Monitor the announcement of CFE exam results
*DELIVERABLES*:
Deliverables output for CFE Certification Program are
1. Preparation course materials for participants.
2. Copy of announcement of CFE Exam results.
The deliverables output for ‘CFE Certification Program’ will be submitted
not later than 5 (five) days after the date all of CFE exam results have
been received.
*C**ONSULTANTS’ REQUIREMENT*
Participant of ‘Consultant for CFE Training’ must meet the following
requirements:
1. Individual consultant, expertise in Fraud Investigation and
Training.
2. Having the ability to provide services as a
consultant/trainer,specifically in Fraud
investigation,
3. By law has the capacity to sign a contract,
4. Not in the supervision of the court, not bankrupt, and / or not
serving criminal sanctions,
5. Has tax number identification (NPWP), and had filled Annual Tax
Income Report for 2012,
6. Have certifications or experiences, relevance to professional
services will be provided,
7. Having a good performance, not on the sanctions list or black list
in a government agency/state owned company,
8. Not make incorrect statements about his / her competence and
capabilities.
Application should include a cover letter, CV (including three references)
and contact number by 10 June 2013, at the latest. Please put the position
you apply for as the subject of your email.* **This is a local position;
only Indonesian nationals will be considered.*****
Please send applications to hong@msi-siap.com. Only shortlisted candidates
will be contacted.
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