UNISHKA Service Offerings
UNISHKA offers a full range of services to support international commercial, government, and aid organization projects around the world, specifically in the field of anti-corruption and risk reduction. Our consulting and advisory services are designed and tailored to support our clients' unique initiatives. Whether operating in stable and traditional environments or in war torn, capacity building, reconstructive, or sensitive environments, our assembly of scientists, engineers, economists, gender & human rights specialists, legal counselors & practitioners, intelligence analysts, and systems & procedures subject matter experts offer extensive professional proficiency, deep personal knowledge and skill sets, and significant "hands on" field experience and cultural understanding. UNISHKA resources have directly worked for or with domestic and international organizations including: UNDP, UNIDO, World Bank, ADB, IDLO, UNCAC, UNPDC, USAID, US DOS, US DOD, ILI, US DOJ, AND NATO. Our service offerings are presented below.
Anti-Corruption Program Development
Anti-Corruption is founded upon a culturalized policy that guides an integrated strategy and is promoted by a robust legal framework. Successful anti-corruption projects follow the establishment of policy, strategy and legal framework. At UNISHKA, we help guide the development of those foundational instruments as well as implementing operational projects: capacity development and investigative. Our capacity development methodology adopts a holistic approach to anti-corruption, balancing both academic knowledge and practical tools of implementation. Our investigative methodology uses a culturally sensitive and pragmatic approach to evaluate leaders, leadership, systems and procedures to insure that our findings and conclusions lead to practical and useful recommendations.
Anti-Corruption Agency (ACA) Capacity Development
A core function of UNISHKA is assisting Anti-Corruption Agencies in organizational, capacity, information systems, and infrastructure development- all with an operational focus. Integrating practical and academic solutions with business process management enhances both the effectiveness of the organization as well has its ability to perform its mission. Assessing organizational systems, personnel capacity and infrastructure requirements of the organization provides leadership with strategic and operational goals for improvement. Additionally, operational assessments assist ACAs to more efficiently and effectively carryout their legal mandates. Finally, UNISHKA offers strategic and operational advice to senior leaders grappling with functionally-challenged organizations or in challenging environments.
Monitoring & Evaluation (M&E) Support Services
Governments, non-governmental organizations (NGOs), civil society, donors, and international organizations are among a diverse stakeholder base requiring monitoring and evaluation of programs, projects, and policies against missions and objections. An M & E system is a necessary management tool to improve the way governments and organizations achieve results. UNISHKA experts assist in the design and implementation of M & E processes, working with client counterparts. Our subject matter experts initially conduct a "Readiness Review & Assessment" (RRA) to determine adherence to program/project objectives, and subsequently define key results indicators and implement data collection and reporting mechanisms.
Professional Development of Core Anti-Corruption Resources
Using its extensive professional resources UNISHKA offers technical assistance and training in all facets of anti-corruption: operations; complaints; asset declaration; asset recovery; case tracking; witness protection; external audit & inspections; prevention; education; CSO & community outreach; private sector prevention; public sector prevention; internal affairs; M&E reporting; interagency coordination; UNCAC compliance: and strategic planning.
Training Courses and Workshops
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Anti-Corruption Principles & Practices
Anti-Corruption Policy National Anti-Corruption Strategy Comprehensive Anti-Corruption Legislation Money Laundering Legislation Currency Transfer Reporting Legislation Civil Asset Forfeiture Legislation Civil Society Organizational Legislation, NGO Law Media Protection & Responsibility Gender & Corruption Education & Corruption Illicit Enrichment Legislation: Income Tax Law Public Finance Law: Management Public Official Financial Disclosure Legislation Civil Service Reform Law |
40 Hours
16 Hours 8 Hours 8 Hours 8 Hours 8 Hours 8 Hours 8 Hours 8 Hours 40 Hours 40 Hours 8 Hours 8 Hours 8 Hours 24 Hours |
Developing an Anti-Corruption Agency (ACA)
Vulnerability to Corruption Assessment, BPM Anti-Corruption in Education Strategic Communications in Anti-Corruption Anti-Corruption in Security & Law Enforcement Financial Crimes Enforcement Anti-Corruption Private Enforcement FIU Anti-Corruption in the Judiciary Religious & Social Consequences of Corruption Civil Society and NGO Familiarity Stolen Asset Recovery (STAR) Food Security |
32 Hours
40 Hours 8 Hours 32 Hours 32 Hours 16 Hours 16 Hours 16 Hours 16 Hours 24 Hours 16 Hours 16 Hours 8 Hours |