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Qualification details

PSP40604 - Certificate IV in Government (Fraud Control) (Release 2)

Summary

Usage recommendation:
Superseded
Mapping:
MappingNotesDate
Is superseded by and equivalent to PSP40612 - Certificate IV in Government (Fraud Control)New release of PSP40604 31/Oct/2012

Releases:
ReleaseRelease date
2 (this release) 07/Mar/2012
(View details for release 1) 05/May/2009

Units of competency

CodeSort Table listing Units of Competency by the Code columnTitleSort Table listing Units of Competency by the Title columnUsage RecommendationSort Table listing Units of Competency by the Usage Recommendation columnEssentialSort Table listing Units of Competency by the Essential column
PSPOHS301A - Contribute to workplace safetyContribute to workplace safetyDeletedN/A
PSPGOV408A - Value diversityValue diversitySupersededN/A
PSPGOV412A - Use advanced workplace communication strategiesUse advanced workplace communication strategiesSupersededN/A
PSPREG415A - Receive and validate dataReceive and validate dataSupersededN/A
PSPGOV422A - Apply government processesApply government processesSupersededN/A
PSPOHS401B - Implement workplace safety procedures and programsImplement workplace safety procedures and programsDeletedN/A
PSPLEGN401A - Encourage compliance with legislation in the public sectorEncourage compliance with legislation in the public sectorSupersededN/A
PSPFRAU407B - Conduct fraud control awareness sessionsConduct fraud control awareness sessionsSupersededN/A
PSPGOV402B - Deliver and monitor service to clientsDeliver and monitor service to clientsSupersededN/A
PSPFRAU401B - Monitor data for indicators of fraudMonitor data for indicators of fraudSupersededN/A
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Classifications

SchemeCodeClassification value
ANZSCO Identifier 599500 Inspectors And Regulatory Officers 
ASCO (occupation type) Identifier 6194 Intermediate Inspectors And Examiners 
ASCED Qualification/Course Field of Education Identifier 0901 Political Science And Policy Studies 
Qualification/Course Level of Education Identifier 511 Certificate IV 
Taxonomy - Industry Sector N/A Fraud Control,Government Regulation 
Taxonomy - Occupation N/A Fraud Prevention Officer,Investigating Officer (Public Sector) 

Classification history

SchemeCodeClassification valueStart dateEnd date
ANZSCO Identifier 599500 Inspectors And Regulatory Officers 05/May/2009 
ASCO (occupation type) Identifier 6194 Intermediate Inspectors And Examiners 24/May/2005 
ASCED Qualification/Course Field of Education Identifier 0901 Political Science And Policy Studies 24/May/2005 
Qualification/Course Level of Education Identifier 511 Certificate IV 05/May/2009 
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Modification History

PSP40604 Release 2: Layout adjusted. No changes to content.

PSP40604 Release 1: Primary release.

Description

This specialist qualification covers the competencies required to prevent and detect fraud. 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

This qualification requires 15 units of competency consisting of:

  • 10 core units
  • 5 elective units

Choose 2 elective units from the list below. Only 1 of the PSPOHS units may be used.

Choose 3 electives from elsewhere within this Training Package, any endorsed Training Package or Accredited Course.

Units selected should not duplicate content already covered by other units in this qualification .

All elective units must be selected from an equivalent qualification level or higher, unless otherwise stated.

** For this qualification, 1 of the 3 imported elective units may be drawn from units of competency packaged at Certificate III level.

Core Units 

PSPETHC401A

Uphold and support the values and principles of public service

PSPGOV402B

Deliver and monitor service to clients

PSPGOV408A

Value diversity

PSPGOV412A

Use advanced workplace communication strategies

PSPGOV422A

Apply government processes

PSPLEGN401A

Encourage compliance with legislation in the public sector

PSPPOL404A

Support policy implementation

PSPFRAU401B

Monitor data for indicators of fraud

PSPFRAU407B

Conduct fraud control awareness sessions

PSPREG415A

Receive and validate data

Elective Units 

PSPOHS301A

Contribute to workplace safety

PSPOHS401B

Implement workplace safety procedures and programs (supervisory staff)

PSPREG416A

Conduct data analysis