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Qualification details

PSP50612 - Diploma of Government (Fraud Control) (Release 1)

Summary

Usage recommendation:
Superseded
Mapping:
MappingNotesDate
Supersedes and is equivalent to PSP50604 - Diploma of Government (Fraud Control)Packaging rules changed to meed packaging flexibility policy 31/Oct/2012
Is superseded by and equivalent to PSP50716 - Diploma of Fraud ControlPSP unit codes updated. Imported units updated. 06/Mar/2016

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

Units of competency

CodeSort Table listing Units of Competency by the Code columnTitleSort Table listing Units of Competency by the Title columnEssentialSort Table listing Units of Competency by the Essential column
PSPETHC501B - Promote the values and ethos of public servicePromote the values and ethos of public serviceCore
PSPGOV504B - Undertake research and analysisUndertake research and analysisElective
PSPGOV505A - Promote diversityPromote diversityElective
PSPFRAU501B - Communicate fraud control awarenessCommunicate fraud control awarenessElective
PSPFRAU505B - Develop fraud control plansDevelop fraud control plansCore
PSPFRAU507B - Coordinate development and implementation of fraud information systemsCoordinate development and implementation of fraud information systemsCore
PSPFRAU502B - Anticipate and detect possible fraud activityAnticipate and detect possible fraud activityElective
PSPFRAU504B - Conduct fraud risk assessmentsConduct fraud risk assessmentsCore
PSPGOV512A - Use complex workplace communication strategiesUse complex workplace communication strategiesElective
PSPOHS501A - Monitor and maintain workplace safetyMonitor and maintain workplace safetyElective
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Classifications

SchemeCodeClassification 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 Security Management,Government Regulation 
Taxonomy - Occupation N/A Senior Investigations Officer (Public Sector),Security Advisor (Government Services),Fraud Control, Prevention and Detection Unit Manager 

Classification history

SchemeCodeClassification valueStart dateEnd date
ANZSCO Identifier 221214 Internal Auditor 20/Feb/2013 
ASCO (occupation type) Identifier 2212-13 Internal Auditor 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 421 Diploma 01/Nov/2012 
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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:

  • 6 core units
  • 5 elective units

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