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Qualification details

PSP40612 - Certificate IV in Government (Fraud Control) (Release 1)

Summary

Usage recommendation:
Deleted
The Deleted usage recommendation was implemented on 13 June 2017 to describe training components that have no replacement. Enrolments in training components and statements of attainment or qualifications issued before 13 June 2017 are valid. For any components marked as deleted after 13 June 2017, the applicable transition/teach-out periods apply. For specific questions regarding the enrolment, delivery or issuance of a statement of attainment/qualification, please contact your training regulator.
Mapping:
MappingNotesDate
DeletedDeleted from PSP12 Public Sector Training Package06/Mar/2016
Supersedes and is equivalent to PSP40604 - Certificate IV in Government (Fraud Control)New release of PSP4060431/Oct/2012

Releases:
ReleaseRelease date
1 1 (this release) 01/Nov/2012

Delivery:
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Training packages that include this qualification

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
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PSPETHC401A - Uphold and support the values and principles of public serviceUphold and support the values and principles of public serviceSupersededCore
PSPFRAU401B - Monitor data for indicators of fraudMonitor data for indicators of fraudSupersededCore
PSPFRAU407B - Conduct fraud control awareness sessionsConduct fraud control awareness sessionsSupersededCore
PSPGOV402B - Deliver and monitor service to clientsDeliver and monitor service to clientsSupersededCore
PSPGOV408A - Value diversityValue diversitySupersededCore
PSPGOV412A - Use advanced workplace communication strategiesUse advanced workplace communication strategiesSupersededCore
PSPGOV422A - Apply government processesApply government processesSupersededCore
PSPLEGN401A - Encourage compliance with legislation in the public sectorEncourage compliance with legislation in the public sectorSupersededCore
PSPOHS301A - Contribute to workplace safetyContribute to workplace safetyDeletedElective
PSPOHS401B - Implement workplace safety procedures and programsImplement workplace safety procedures and programsDeletedElective
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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 Government Regulation,Fraud Control 
Taxonomy - Occupation N/A Investigating Officer (Public Sector),Fraud Prevention Officer 

Classification history

SchemeCodeClassification valueStart dateEnd date
ANZSCO Identifier 599500 Inspectors And Regulatory Officers 20/Feb/2013 
ASCO (occupation type) Identifier 6194 Intermediate Inspectors And Examiners 20/Feb/2013 
ASCED Qualification/Course Field of Education Identifier 0901 Political Science And Policy Studies 20/Feb/2013 
Qualification/Course Level of Education Identifier 511 Certificate IV 01/Nov/2012 
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Modification History

Release 

TP Version 

Comments 

1

PSP12 V1

First release. Supersedes and equivalent to PSP40604

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

15 units of competency are required for this qualification:

  • 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

PSPREG416A

Conduct data analysis

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