Modification History
Release |
TP Version |
Comments |
1 |
PSP12 V1 |
First release. Supersedes and equivalent to PSP50604 |
Description
This specialist qualification covers the competencies required of those responsible for the coordination and conduct of fraud control prevention and detection. Electives should reflect the responsibilities of the individual and the job skills required for effective performance. Where a free choice of Electives is possible in the qualification packaging rules, Electives may also be drawn from other Training Packages to reflect the work context and career plans of the individual.
Pathways Information
Not applicable.
Licensing/Regulatory Information
Not applicable.
Entry Requirements
Not applicable.
Employability Skills Summary
Not applicable.
Packaging Rules
11 units of competency are required for this qualification:
Choose electives from the list below. Up to 2 elective units may be selected from elsewhere within this Training Package, or another endorsed Training Package or Accredited Course. |
|
Core Units |
|
PSPETHC501B |
Promote the values and ethos of public service |
PSPLEGN501B |
Promote compliance with legislation in the public sector |
PSPFRAU504B |
Conduct fraud risk assessments |
PSPFRAU505B |
Develop fraud control plans |
PSPFRAU506B |
Implement fraud control activities |
PSPFRAU507B |
Coordinate development and implementation of fraud information systems |
Electives |
|
PSPGOV503B |
Coordinate resource allocation and usage |
PSPGOV504B |
Undertake research and analysis |
PSPGOV505A |
Promote diversity |
PSPGOV512A |
Use complex workplace communication strategies |
PSPFRAU501B |
Communicate fraud control awareness |
PSPFRAU502B |
Anticipate and detect possible fraud activity |
PSPOHS501A |
Monitor and maintain workplace safety |
PSPREG502A |
Coordinate investigation processes |