Assessment Requirements for PSPFRU005 Conduct fraud risk assessments

Release: 1

Assessment Requirements for PSPFRU005 Conduct fraud risk assessments

Modification History

Release	Comments
1	These Assessment Requirements were released in PSP Public Sector Training Package release 1.0 and meet the Standards for Training Packages. Assessment Requirements created drawing upon specified assessment information from superseded unit

Performance Evidence

Evidence required to demonstrate competence must satisfy all of the requirements of the elements and performance criteria. If not otherwise specified the candidate must demonstrate evidence of performance of the following on at least one occasion.

planning, analysis and evaluation relating to fraud and corruption risk assessment

using communication, consultation and negotiation styles to suit different audiences and purposes

providing advice on complex documents, including legislation, policy and recommendations relating to fraud and corruption risk control

differentiating between the inherent risks and the effectiveness of controls in place

managing contractors if the fraud and corruption risk assessment is outsourced

Knowledge Evidence

Evidence required to demonstrate competence must satisfy all of the requirements of the elements and performance criteria. If not otherwise specified the depth of knowledge demonstrated must be appropriate to the job context of the candidate.

fraud and corruption and how they relate to the specific functions and activities of the organisation together with an understanding of ethical standards required by the organisation of its staff, contractors and suppliers

jurisdictional fraud and corruption control requirements

agency fraud and corruption control policy

fraud and corruption risk management methodology

agency structure and core business activities

current fraud and corruption control plan

relationship of the risk methodology to the fraud and corruption control strategy

•	fraud and corruption risk factors in the organisation

antidiscrimination and diversity legislation

legislation, policies and procedures relating to fraud and corruption risk assessment

Australian and New Zealand standards – AS/NZS 4360:1999 or as revised

Assessment Conditions

This unit contains no specific industry-mandated assessment conditions. Guidance on suggested and recommended conditions and methods can be found in the Implementation Guide.

Assessors must satisfy the NVR/AQTF mandatory competency requirements for assessors.

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