The project Support to Anti-Corruption Efforts in Kosovo (SAEK II) is expected to have a positive impact on reducing the level of corruption in Kosovo by strengthening monitoring and oversight mechanisms of institutions to perform in an efficient, transparent, accountable, and gender sensitive manner.
In order to support an increase in the number and quality of corruption and financial crime cases, UNDP is engaged in providing enhanced technical support to build the capacities of financial investigators to uncover illicit financial flows. In partnership with the Kosovo Association of Accountants and Auditors (SCAAK), a training programme will be developed for prosecutors, police, FIU officials, KAA officials, investigative journalists and court appointed financial experts on forensic accounting. SCAAK is currently delivering prerequisite courses in accounting and tax auditing according to the Kosovo legal framework. The participants of the first course will continue on to the advanced course on forensic accounting and fraud examination which will be delivered by UNDP. Certificates will be issued through the official accreditation process for those that pass the exam for (module 1) prerequisite accounting courses and the (module 2) licensed forensic accountant/fraud examiner course. The courses will focus on practical matters related to the study, identification and analysis of corruption, money laundering and other financial crime.
For this purpose, UNDP will provide an international expert to draft the curricula for a course on fraud examination and forensic accounting.
 This designation is without prejudice to positions on status, and is in line with UNSCR 1244/1999 and the ICJ Opinion on the Kosovo declaration of independence.
Objectives of Assignment
Develop the training course on fraud examination and forensic accounting for financial crime investigators.
The international expert, under the direct supervision of the Project Manager will deliver the following:
Expected Deliverables/ Outputs
Scope of price proposal and schedule of payments
Recommended Presentation of Offer
The following documents are requested:
Letter of Confirmation of Interest and Availability
Personal CV or P11, indicating all past experience from similar projects, as well as the contact details (email and telephone number) of the Offeror and at least three (3) professional references;
Technical proposal indicating a methodological teaching approach and subject matters and exercises for the 8 course chapters.
Financial Proposal in one lump sum that includes the daily professional fee; travel and accommodation and incidentals;
Criteria for Selection of the Best Offer
Combined Scoring method - where the qualifications and methodology will be weighted a max. of 70%, and combined with the price offer which will be weighted a max of 30%
This vacancy is archived.
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