PSP50716 Diploma of Fraud Control

About this Qualification

This qualification is  ONLY achieved through completing the Diploma of Government Investigations qualification.

This qualification covers the competencies required by personnel responsible for the coordination and conduct of fraud control prevention and detection. It qualifies personnel who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties in a government fraud control environment.

Units of Competency

Core Units

• PSPETH003 Promote the values and ethos of public service
• PSPFRU005 Conduct fraud risk assessments
• PSPFRU006 Develop fraud control plans
• PSPFRU007 Implement fraud control activities
• PSPFRU008 Coordinate development and implementation of fraud information systems
• PSPLEG003 Promote compliance with legislation in the public sector

Elective Units

• BSBWHS501 Ensure a safe workplace
• PSPGEN046 Undertake research and analysis
• PSPGEN054 Use complex workplace communication strategies
• PSPFRU003 Communicate fraud control awareness
• PSPFRU004 Anticipate and detect possible fraud activity

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Qualification Delivery

This qualification is ONLY achieved through the PSP50416 Diploma of Government Investigations course.

PSP50416 Diploma of Government Investigations

This qualification covers the competencies required by a person responsible for the coordination and conduct of investigations. Under the Australian Government Investigations Standards 2011, personnel managing investigations must hold this qualification.

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Please note that you will receive TWO qualifications.