Assessment Requirements for PSPFRU007 Implement fraud control activities

Release: 1

Assessment Requirements for PSPFRU007 Implement fraud control activities

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 Assessment Requirements created drawing upon specified assessment information from superseded unit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 control

ensuring compliance of activities with fraud/corruption control plan and fraud/corruption control strategy

consulting with staff or personnel responsible for relevant activities or components of the activities specified

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

writing reports requiring formal language and structure on the effectiveness of fraud and corruption control activities

managing widespread dissemination of activities in the agency

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.

jurisdictional fraud and corruption control requirements

agency fraud and corruption control strategy

best practice initiatives in fraud and corruption control

client base and any history of fraud and corruption against the agency

control testing and evaluation

agency structure and core business activities

fraud and corruption risk factors in the organisation, agency clients, and any history of fraud and corruption in or against the agency

anti-discrimination and diversity legislation

legislation and procedures relating to public interest disclosures, protected disclosures or whistleblowing

legislation, policies and procedures relating to fraud and corruption control

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