Modification History
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Release |
Comments |
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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).
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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.
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Core units |
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PSPETH003 |
Promote the values and ethos of public service |
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PSPFRU005 |
Conduct fraud risk assessments |
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PSPFRU006 |
Develop fraud control plans |
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PSPFRU007 |
Implement fraud control activities |
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PSPFRU008 |
Coordinate development and implementation of fraud information systems |
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PSPLEG003 |
Promote compliance with legislation in the public sector |
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Elective units |
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Group A: Work health safety |
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BSBWHS401 |
Implement and monitor WHS policies, procedures and programs to meet legislative requirements |
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BSBWHS501 |
Ensure a safe workplace |
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Group B: General elective units |
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PSPGEN045 |
Coordinate resource allocation and usage |
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PSPGEN046 |
Undertake research and analysis |
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PSPGEN047 |
Promote diversity |
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PSPGEN054 |
Use complex workplace communication strategies |
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PSPFRU003 |
Communicate fraud control awareness |
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PSPFRU004 |
Anticipate and detect possible fraud activity |
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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
