Full Details

Certificate IV in Government (Fraud Control) - PSP40604

Course Summary

This specialist qualification covers the competencies required to indentify, determine the likelihood and consequence if a fraud should occur, and then develop treatments to detect, mitigate and ultimately prevent fraud. This will include internal and external fraud which may impact the workplace.

Electives should reflect the responsibilities of the individual and the job skills required for effective performance.

The Certificate IV in Government (Fraud Control) program is delivered in three varying methods:

Module 1 (5 days) and Module 2 (5 days) utilising a blended delivery. (Face to Face)
Module 1 (5 days) face to face Module 2 RPL/RCC and/or Credit Transfer (Approved Learners)
Full RPL/RCC and/or Credit Transfer (Approved Learners)

In addition, there are pre & post session components which may include the learner's recognition in the workplace and/or a Prior Learning component as part of the assessment.

Course Objectives

The aim of the course is to develop competent Government personnel who are able take control of the fraud control planning function in their workplace including identifying and rating fraud risks. Course participants will gain skills in developing fraud risk assessments and fraud control plans including the identification of fraud risks in their work area through the practical application of knowledge and skills gained during the course.

Our specialist program incorporates field activities to test and reinforce the student's confidence and critical decision making skills.

Learning objectives

Develop the skills and knowledge to
Uphold the values & principles of the public service
Apply Government processes
Develop fraud control plans
Policy implementation
Internal & external client focus
Identify and analyse problems
Recommend or refer further action

Key content areas

Analytical Fraud Trends process
Advanced workplace communication strategies
Types of Fraud investigations
Information Fraud analysis and evaluation
Encourage compliance with Fraud Legislation in the public sector
Worksheets and matrices
Support policy implementation
Receive and validate data
Professional Note taking

Core Units

PSPETHC401A Uphold and support the values and principles of public service
PSPGOV402B Deliver and monitor service to clients
PSPGOV408A Value diversity
PSPGOV412A Use advanced workplace communication strategies
PSPGOV422A Apply government processes
PSPLEGN401A Encourage compliance with legislation in the public sector
PSPPOL404A Support policy implementation
PSPFRAU401B Monitor data for indicators of fraud
PSPFRAU407B Conduct fraud control awareness sessions
PSPREG415A Receive and validate data
PSPREG416A Conduct data analysis

Electives

PSPOHS401B Implement workplace safety procedures and programs (supervisory staff)
PSPFRAU504B Conduct fraud risk assessments
PSPFRAU505B Develop fraud control plans
PSPFRAU506B Implement fraud control activities

Cost

Full course $3175
RPL

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