Diploma of Fraud Control - PSP50716

Type of institution: Registered Training Organisation
Level: Vocational Education and Training (VET)
CRICOS:

This qualification covers the competencies required by a person responsible for the coordination and conduct of fraud control prevention and detection. It qualifies individuals who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties in a government fraud control environment.No licensing, legislative or certification requirements apply to this qualification at the time of publication.

Structure

• 11 units: 6 core
• 5 elective

Subjects

• Communicate fraud control awareness
• Coordinate investigation processes
• Undertake research and analysis
• Promote the values and ethos of public service
• Coordinate resource allocation and usage
• Conduct fraud risk assessments
• Coordinate development and implementation of fraud information systems
• Implement fraud control activities
• Ensure a safe workplace
• Promote compliance with legislation in the public sector
• Implement and monitor WHS policies, procedures and programs to meet legislative requirements
• Develop fraud control plans
• Promote diversity
• Anticipate and detect possible fraud activity
• Use complex workplace communication strategies

Study information

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