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Qualification details

PSP50716 - Diploma of Fraud Control (Release 1)

Summary

Usage recommendation:
Current
Mapping:
MappingNotesDate
Supersedes and is equivalent to PSP50612 - Diploma of Government (Fraud Control)PSP unit codes updated. Imported units updated. 06/Mar/2016

Release Status:
Current
Releases:
ReleaseRelease date
1 1 (this release) 07/Mar/2016


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
PSPFRU003 - Communicate fraud control awarenessCommunicate fraud control awarenessElective
PSPREG021 - Coordinate investigation processesCoordinate investigation processesElective
PSPGEN046 - Undertake research and analysisUndertake research and analysisElective
PSPETH003 - Promote the values and ethos of public servicePromote the values and ethos of public serviceCore
PSPGEN045 - Coordinate resource allocation and usageCoordinate resource allocation and usageElective
PSPFRU005 - Conduct fraud risk assessmentsConduct fraud risk assessmentsCore
PSPFRU008 - Coordinate development and implementation of fraud information systemsCoordinate development and implementation of fraud information systemsCore
PSPFRU007 - Implement fraud control activitiesImplement fraud control activitiesCore
BSBWHS501 - Ensure a safe workplaceEnsure a safe workplaceElective
PSPLEG003 - Promote compliance with legislation in the public sectorPromote compliance with legislation in the public sectorCore
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Classifications

SchemeCodeClassification value
ANZSCO Identifier 599500 Inspectors And Regulatory Officers 
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 Fraud Control 
Taxonomy - Occupation N/A Investigations Coordinator 

Classification history

SchemeCodeClassification valueStart dateEnd date
ANZSCO Identifier 599500 Inspectors And Regulatory Officers 09/Aug/2016 
ASCED Qualification/Course Field of Education Identifier 0901 Political Science And Policy Studies 09/Aug/2016 
Qualification/Course Level of Education Identifier 421 Diploma 07/Mar/2016 
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Modification History

Release

Comments

1

This qualification was released in PSP Public Sector Training Package release 1.0 and meets the Standards for Training Packages.

This qualification supersedes and is equivalent to PSP50612 Diploma of Government (Fraud Control).

  • PSP unit codes updated
  • Imported units updated

Qualification Description

This qualification covers the competencies required by a person responsible for the coordination and conduct of fraud control prevention and detection. It qualifies individuals who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties in a government fraud control environment.

No licensing, legislative or certification requirements apply to this qualification at the time of publication.

Packaging Rules

11 units of competency are required for this qualification:

  • 6 core units
  • 5 elective units

Choose 1 elective from Group A Work health safety.

Choose a minimum of 2 electives from Group B General elective units.

Choose the remaining electives from the list below or from elsewhere within this training package, or from another endorsed training package, or from an accredited course.

All elective units selected from outside this qualification must reflect the occupational learning outcomes of this AQF qualification level. Seek further advice on selecting imported units of competency in the PSP Implementation Guide.

Elective units selected must not duplicate content already covered by other units in this qualification. 

Core units 

PSPETH003

Promote the values and ethos of public service

PSPFRU005

Conduct fraud risk assessments

PSPFRU006

Develop fraud control plans

PSPFRU007

Implement fraud control activities

PSPFRU008

Coordinate development and implementation of fraud information systems

PSPLEG003

Promote compliance with legislation in the public sector

Elective units 

Group A: Work health safety 

BSBWHS401

Implement and monitor WHS policies, procedures and programs to meet legislative requirements

BSBWHS501

Ensure a safe workplace

Group B: General elective units 

PSPGEN045

Coordinate resource allocation and usage

PSPGEN046

Undertake research and analysis

PSPGEN047

Promote diversity

PSPGEN054

Use complex workplace communication strategies

PSPFRU003

Communicate fraud control awareness

PSPFRU004

Anticipate and detect possible fraud activity

PSPREG021

Coordinate investigation processes

Qualification Mapping Information

This qualification supersedes and is equivalent to PSP50612 Diploma of Government (Fraud Control).

Links

Companion Volume implementation guides are found in VETNet - https://vetnet.gov.au/Pages/TrainingDocs.aspx?q=bebbece7-ff48-4d2c-8876-405679019623

Companion Volume implementation guides are found in VETNet - https://vetnet.gov.au/Pages/TrainingDocs.aspx?q=bebbece7-ff48-4d2c-8876-405679019623

Companion Volume implementation guides are found in VETNet - https://vetnet.gov.au/Pages/TrainingDocs.aspx?q=bebbece7-ff48-4d2c-8876-405679019623

Companion Volume implementation guides are found in VETNet - https://vetnet.gov.au/Pages/TrainingDocs.aspx?q=bebbece7-ff48-4d2c-8876-405679019623