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PSP50604

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Qualification details

PSP50604 - Diploma of Government (Fraud Control) (Release 2)

Summary

Usage recommendation:

Superseded

Mapping:

Releases:

Release	Release date
2 2 (this release)	07/Mar/2012	Compare 2
1 (View details for release 1)	05/May/2009	Compare 1

Delivery:

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Training packages that include this qualification

CodeSort Table listing Training Packges by the Code column	TitleSort Table listing Training Packges by the Title column	Release
PSP04 - Public Sector Training Package	Public Sector Training Package	4.2

Units of competency

CodeSort Table listing Units of Competency by the Code column	TitleSort Table listing Units of Competency by the Title column	Usage RecommendationSort Table listing Units of Competency by the Usage Recommendation column	EssentialSort Table listing Units of Competency by the Essential column Modify filter options of the 'Essential' column in Table listing Units of Competency
PSPETHC501B - Promote the values and ethos of public service	Promote the values and ethos of public service	Superseded	N/A
PSPGOV504B - Undertake research and analysis	Undertake research and analysis	Superseded	N/A
PSPGOV505A - Promote diversity	Promote diversity	Superseded	N/A
PSPFRAU501B - Communicate fraud control awareness	Communicate fraud control awareness	Superseded	N/A
PSPFRAU505B - Develop fraud control plans	Develop fraud control plans	Superseded	N/A
PSPFRAU507B - Coordinate development and implementation of fraud information systems	Coordinate development and implementation of fraud information systems	Superseded	N/A
PSPFRAU502B - Anticipate and detect possible fraud activity	Anticipate and detect possible fraud activity	Superseded	N/A
PSPFRAU504B - Conduct fraud risk assessments	Conduct fraud risk assessments	Superseded	N/A
PSPGOV512A - Use complex workplace communication strategies	Use complex workplace communication strategies	Superseded	N/A
PSPOHS501A - Monitor and maintain workplace safety	Monitor and maintain workplace safety	Deleted	N/A
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Classifications

Scheme	Code	Classification value
ANZSCO Identifier	221214	Internal Auditor
ASCO (occupation type) Identifier	2212-13	Internal Auditor
ASCED Qualification/Course Field of Education Identifier	0901	Political Science And Policy Studies
Qualification/Course Level of Education Identifier	421	Diploma
Taxonomy - Industry Sector	N/A	Government Regulation,Government Security Management
Taxonomy - Occupation	N/A	Security Advisor (Government Services),Senior Investigations Officer (Public Sector),Fraud Control, Prevention and Detection Unit Manager

Classification history

Scheme	Code	Classification value	Start date	End date
ANZSCO Identifier	221214	Internal Auditor	05/May/2009
ASCO (occupation type) Identifier	2212-13	Internal Auditor	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	421	Diploma	05/May/2009

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Modification History

PSP50604 Release 2: Layout adjusted. No changes to content.

PSP50604 Release 1: Primary release.

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

This qualification requires 11 units of competency including: 10 core units the remaining unit from the electives list
Core Units
PSPETHC501B	Promote the values and ethos of public service
PSPGOV504B	Undertake research and analysis
PSPGOV505A	Promote diversity
PSPGOV512A	Use complex workplace communication strategies
PSPLEGN501B	Promote compliance with legislation in the public sector
PSPOHS501A	Monitor and maintain workplace safety
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
PSPFRAU501B	Communicate fraud control awareness
PSPFRAU502B	Anticipate and detect possible fraud activity

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