Available Training

Pile of paperwork with a magnifying glass highlighting a stack of documents.
  • Humanitarian procurement is a prime target for fraud due to high-value transactions, urgency and weak oversight. This training provides a deep dive into detecting and preventing fraud in procurement processes.

    What You'll Learn

    • Common procurement fraud schemes

    • How to review tender documents and identify specific red flags

    • Practical strategies for fraud prevention

    Features

    ✔ Interactive corruption quiz

    ✔ Open to questions

    ✔ Case Study: Hands-on tender document review exercise

    ✔ Procurement Document Quiz: Reinforce key takeaways with a structured assessment.

    Session Details

    📍 Format: In-person only

    🕥 Duration: 1 day

    👥 max. participants: 20

Corruption Awareness Training

Strengthen Your Integrity Systems
Korruption, humanitärer Sektor, Konferenzen, international, Deutschland, Echtberichte,
  • An interactive training designed for the humanitarian aid sector:

    What You'll Learn

    • Definition & Forms of corruption

    • Impact of corruption in the aid sector

    • Understanding how corruption originates

    • Understand what a Conflict of Interest is

    • Best anti-corruption practices

    Features

    ✔ Interactive corruption quiz

    ✔ Open to questions

    ✔ Custom Adaptation: Training can include your organization’s key policies and messaging.

    Session Details

    📍💻 Format: online or in-person

    🕥 Duration

    Online Session: 2-hours

    • 👥 max. participants:: 200

    In-person session ½ day

    • Additional features: Custom adaptation,group work, more space for specific questions and discussions, participant certificates

    • 👥 max. participants: 30

Corruption Prevention in HR Training
  • Often forgotten and undervalued is the importance of HR when it comes to corruption prevention. While indeed, HR is the most relevant element when it comes to corruption prevention. This session wll tell you why.

    What You'll Learn

    • What are the most common HR-related fraud schemes

    • Pre-Employment Screening – How to spot red flags in CVs and applications.

    • Behavioural Red Flags – Recognizing signs of potential corruption.

    • How to implement a functional reporting system

    • How effective anti-corruption training is

    Features

    ✔ Interactive quiz

    ✔ Open to questions

    ✔ Practical Exercises: Hands-on CV and application screening

    ✔ Research insights of anti-corruption training

    Session Details

    📍 Format: In-person only

    🕥 Duration: 1 day

    👥 max. participants: 20

How to Conduct a Workplace Investigation

This training is based on the 8-Stage Model from the Quick Guide by Malteser
International, covering the entire investigation process from receiving a complaint to
case assessment, interviewing, and report wr
  • A short 1-day training about the process of conducting an administrative investigation. The training is based on the Quick Guide for Investigations which I developed for Malteser International (available in the resource section).

    It covers the full investigation process from report intake to final reporting.

    What You’ll Learn

    • Investigation Principles

    • Receiving & Assessing incoming reports

    • What to consider when drafting investigation ToRs

    • What to consider when selecting an investigation team

    • How to plan an investigation

    • How to manage an investigation

    • How to conduct an investigative interveiw (according to the PEACE model)

    • How to write an investigation report

    * please be aware, this one day training is not sufficient to learn all those aspects in sufficient detail to consider yourself as an investigator. It gives you a good and practical overview of what has to be considered when managing investigation cases.

    Features

    ✔ Quick Guide Walk through

    ✔ Framework exchange with peers

    ✔ Case and evidence analysis exercise

    ✔ Interview question development

    ✔ Short interview questions exercises

    Session Details

    📍 Format: in-person

    🕥 1 day

    👥 max. participants: 10

Risk management Corruption Awareness Training
Untersuchung
Fallprüfung
Entscheidung
Strategie
Objektivität
Klarheit
Vertrauen
Effizienz
Analyse
  • A session for senior staff to discuss risk management and anti-corruption strategy.

    What You'll Learn

    • The MUM-Effect – Understanding why you know less than your staff

    • Building an Anti-Corruption Culture - The meaning of the “tone from the top”

    • The Holistic Approach - How to implement prevention, detection and response

    • Corruption Risk Assessment – Identifying and mitigating vulnerabilities within your organization and your operations

    • Effective Anti-Corruption Measures – What helps most and where should we invest?

    • Your organizations’ strengths and weaknesses regarding corruption risk management

    Features

    ✔ Group Discussions – Engaging with peers or colleagues on corruption challenges.

    ✔ Risk Assessment Exercise – Think like a Fraudster!

    ✔ Analysis your organizational framework

    ✔ Recommendation development

    Session Details

    📍 Format: In-Person

    🕥 Duration: ½ day

    👥 max. participants: 10

Korruption, humanitärer Sektor, Konferenzen, international, Deutschland, Echtberichte, 
 prevent Corruption
Strengthen Your Integrity Systems

Corruption Awareness Training
  • Tailor-made training sessions designed to fit your organization’s specific needs, internal processes, and focus areas.

    What I offer

    Adapted Modules – Modify the duration and content of existing training sessions

    Organization-Specific Content – Integrate your policies, workflows, and challenges

    Specialized Topics – Custom sessions on Health, WASH, CVA, and more

    Why Choose a Custom Training?

    ✔ Practical & Relevant – Aligned with your operational reality

    ✔ Flexible & Scalable – Delivered online or in-person, with adjustable duration

    ✔ Impact-Driven – Ensures teams receive actionable, high-value knowledge

    Let’s Build the Right Training for you

    📩 Get in touch to collaborate on a tailored training solution for your team.

Roland Hassel  Corruption Awareness Train Your Integrity Systems
Korruption, humanitärer Sektor, Konferenzen, international, Deutschland, Echtberichte,

Feedback from training participants

Everything was superb

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Many practical examples and roleplay; very experienced trainer

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Mixture of information provided and interactivity, was very “kurzweilig” as one would say in German

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Very well prepared, very well structured, very diverse

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The interactive nature of the presentation and the level of eloquence made the session feel like a breeze and it was very easy to keep up

Roland Hassel  Forensic Review & Assessment 
of Procurement Documents
Corruption Awareness Training
Strengthen Your Integrity Systems
to prevent Corruption
Korruption, humanitärer Sektor, Konferenzen, international, Deutschland, Echtberichte,

Thanks a lot for the valuable and important session. You clearly initiated a process of thinking about ideas, internal documents etc. that are now being discussed. Very helpful!

Roland Hassel  Forensic Review & Assessment 
of Procurement Documents
Corruption Awareness Training
Strengthen Your Integrity Systems
to prevent Corruption
Korruption, humanitärer Sektor, Konferenzen, international, Deutschland, Echtberichte,
  • The quiz questions were a great idea, enjoyed those

  • The material prepared by the lecturer was great

  • The possibility to ask questions and get very qualified answers

When asked what they liked best:

  • Interactivity, practical lense

  • The team exercise with enough time to really get into the details of a fraud scenario and to think like a fraudster

The corruption awareness training was well-organized and very informative. The presenter's in-depth knowledge of both the humanitarian sector and corruption risks, as well as his engaging presentation kept participants captivated throughout the session. The session's focus on real-life examples and practical tips left a lasting impression and empowered participants to deal with cases of misconduct in the future.

ASB, June 2023

Roland Hassel  Forensic Review & Assessment 
of Procurement Documents
Corruption Awareness Training
Strengthen Your Integrity Systems
to prevent Corruption
Korruption, humanitärer Sektor, Konferenzen, international, Deutschland, Echtberichte,

Some of my Clients

Malteser International Order of Malta Worldwide Relief."
Logo of Arbeiter-Samariter-Bund (ASB)
Oxfam Deutschland

Get in touch!