Assessment Requirements for PSPFRU014 Develop fraud control strategy

Release: 1

Assessment Requirements for PSPFRU014 Develop fraud control strategy

Modification History

Supersedes and is equivalent to PSPFRU009 Develop fraud control strategy.

Performance Evidence

Evidence of the ability to complete tasks outlined in elements and performance criteria of this unit in the context of the job role, and develop at least one strategy incorporating:

analysis and development of a fraud and corruption control strategy

essential attributes of an effective fraud and corruption control policy

consultation with senior management regarding the integration of the fraud and corruption control strategy with the broader corporate objectives.

Knowledge Evidence

Demonstrated knowledge required to complete the tasks outlined in elements and performance criteria of this unit:

the concepts of fraud and corruption risk management

risk management standards and techniques

risk profile of the agency

agency corporate objectives and policy planning processes

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

control framework operating in the agency

jurisdictional fraud and corruption control requirements

external reporting requirements.

Assessment Conditions

Skills must be demonstrated in the workplace or in a simulated environment that reflects workplace conditions.

Assessment must ensure access to:

legislation, policies and procedures relating to fraud and corruption control

public sector values, codes of conduct, guidelines and standards relating to fraud and corruption control

resources and equipment of the working environment.

Assessors must satisfy the Standards for Registered Training Organisations’ 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