Assessment Requirements for PSPFRU009 Develop fraud control strategy

Release: 1

Assessment Requirements for PSPFRU009 Develop fraud control strategy

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 Assessment Requirements created drawing upon specified assessment information from superseded unit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

undertaking analysis and strategic development

incorporating essential attributes of an effective fraud/corruption control policy into the strategy

consulting with senior management regarding the integration of the fraud/corruption control strategy with the broader corporate objectives

using liaison and communication styles to suit different audiences and purposes

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.

the concepts of fraud/corruption risk management

risk management standards and techniques

agency corporate objectives and policy planning processes

the relationship between the fraud/corruption control strategy and the corporate goals and management practice of the agency

external reporting requirements

risk profile of the agency

control framework operating in the agency

jurisdictional fraud/corruption control requirements

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

public sector legislation, policies and procedures including antidiscrimination and diversity legislation, work health and safety, and environment

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