Consultant (Expert in Forensic Accounting)

Task 1: Draft training materials for basic and advanced Forensic Accounting Objective: To develop standardized, practical, and user-oriented training materials on forensic accounting that address different capacity levels among participants, including forensic accountants, and investigators. Activities: 1. Review and update the existing Forensic Accounting basic module developed in 2021 to ensure relevance to current corruption and money laundering trends. 2. Develop a structured Basic Training Package tailored for non-accountants, covering: a. Key financial documents and transaction flows b. Fundamental accounting concepts c. Introduction to forensic accounting tools and techniques d. Understanding financial evidence in investigations and court 3. Develop an Advanced Training Package tailored for forensic accountants, covering: a. Reconstruction of financial statements from incomplete records b. Advanced transaction tracing methodologies c. Concealed income analysis (asset betterment, source and application of funds) d. Application of digital and statistical tools (e.g. anomaly detection techniques) 4. Prepare case-based practical exercises, including datasets, document packs, and guided solutions for both levels. 5. Develop training aids and presentation materials, including slides, templates, and visual tools (flow diagrams, charts, link analysis). 6. Ensure materials are adapted to the Indonesian legal and institutional context, including corruption and money laundering typologies. 7. Submit finalized training materials for review and approval. Expected Deliverables: a. Trainer slides and facilitation guides b. Practical exercises and case studies (with solutions) c. Templates for financial analysis and presentation Task 2: Delivery training for basic and advance Forensic Accounting training in Indonesia Objective: To enhance the capacity of forensic accountants and investigators to effectively apply and interpret forensic accounting techniques in corruption and money laundering cases. Activities: 1. Deliver training sessions based on the approved materials, 2. Facilitate interactive learning through: a. Case-based group exercises b. Hands-on analysis using financial documents and datasets c. Guided walkthroughs of reconstruction and tracing outputs 3. Lead practical exercises on: a. Financial reconstruction b. Transaction tracing c. Identification of anomalies in financial data d. Support participants in developing and presenting financial analysis outputs, including charts, flow diagrams, and summaries. 4. Provide feedback to participants on analytical approach, clarity of presentation, and practical application to real cases. 5. Conduct pre- and post-training assessments to measure knowledge improvement. 6. Prepare a training completion report, including: a. Summary of activities conducted b. Participant evaluation results c. Key challenges and recommendations for future training

Home-based with travel to Indonesia

15/06 -15/09/2026

Under the supervision of Team Lead of UNODC Anti-Corruption Hub for Southeast Asia and the Pacific, the consultant expected to deliver a basic and advance Forensic Accounting training in Indonesia focusing on financial investigations of corruption cases, together with a lead trainer from UNODC.: Task 1: Draft training materials for basic and advanced Forensic Accounting Expected Deliverables: a. Trainer slides and facilitation guides b. Practical exercises and case studies (with solutions) c. Templates for financial analysis and presentation Task 2: Delivery training for basic and advance Forensic Accounting training in Indonesia 1. Deliver training sessions based on the approved materials, 2. Facilitate interactive learning

Academic qualifications: An advanced university degree (Master’s degree or equivalent) in law, accounting, criminology, or a related field is required. A first-level university degree (Bachelor's degree or equivalent) in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree. Formal qualifications or certifications from a recognised national or international customs authority, police academy, or military-training institution, supplemented by specialization in criminal justice, crime prevention, or law enforcement, in combination with four (4) additional years of qualifying work experience, may be accepted in lieu of the first level university degree. Working experience: A minimum of 10 years of relevant professional experience in the Indonesian company or business law or closely related legal fields is required. Demonstrated experience in legal research, policy analysis, or regulatory review is desirable Sound understanding of the Financial Action Task Force (FATF) Recommendations, particularly those related to beneficial ownership transparency, is desirable Familiarity with Indonesia's legal and institutional framework related to corporate regulation, anti-corruption, or financial integrity is an asset

English and French are the working languages of the United Nations Secretariat. For this position, fluency in English, with excellent drafting and communication skills, is required. Knowledge of another United Nations official language is an advantage.

Not available.

THE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS.