Full Details

Certificate IV in Government (Statutory Compliance) - PSP41404

Who will benefit from this course?

This course will help if you work in, or want to work in, the following or similar positions:

Investigating Officers (public sector)
Fraud Control Officers
Fraud Investigators
Regulatory Enforcement Officers
Private Investigators who require accreditation for work within the public sector
Investigating Officials responsible for statutory investigation under a range of legislation, regulations, mandated government and organisational policy
Compliance Officers
Specialist Human Resource Personnel
Administrative/Code of Conduct investigators

Whether you are seeking promotion, an entry-level position in these areas, or are already working in these fields but would like further study, this program can help you.

People with this qualification work in government and non-profit organisations as well as private organisations of all kinds, from small businesses to major corporations.

What does the course cover?

Through this program, you will learn techniques for helping government departments comply with regulations, and also check for non-compliance. You will also learn how to collect and manage evidence of intentional non-compliance through techniques include surveillance, interviews and search and seizure of evidence. The course will also help you to undertake similar duties in private organisations contracted to public agencies.

Nationally recognised units within this program are:

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
PSPREG401C Exercise regulatory powers

Electives

PUAPOL001A Maintain operational safety
PSPREG404C Investigate non-compliance
PSPREG408C Conduct search and seizure
PSPREG411A Gather information through interviews
PSPREG412A Gather and manage evidence
PSPREG414A Conduct Surveillance
PSPREG415A Receive and validate data

What are the entry requirements?

To enter this program, you must be over 18 and have completed high school Year 10 or equivalent. You must also be employed in a workplace where you can carry out statutory compliance activities, because this will be needed for assessment. On the program, you will need to read laws and other legal documents, as well as writing reports. If you are not sure whether you have the literacy skills for this, please contact us. If you have a disability that may cause difficulties in carrying out some of the tasks in the units listed above, such as search and seizure, please contact us before applying.

Note that certain Commonwealth Government positions, such as Investigative Officers, require that the candidate meet certain legislative requirements: for example, some may require that you are an Australian citizen and/or have no criminal record. If you are in any doubt as to whether you meet requirements that would enable employment, you can contact the relevant department, or us.

What do I need to bring?

All you need to bring:

Your own stationery (paper, pen, pencil etc)
Calculator
USB memory stick

Where will the training take place?

Training and assessment will take place at your workplace (if the training is organised through your job) or at a convenient venue organised by us. Please contact us if you would like further details. Training sessions will be held in a formal classroom environment and will also involve field operations in which you will simulate the kind of tasks you would carry out in a real investigation. If you are already working in investigations, some assessment may be carried out on the job (with the agreement of your supervisor).

What will happen on the course, and how long will it take?

Learning and assessment will be entirely face-to-face. Training may include lectures, discussions, analysis of case studies, worksheets and other similar activities. You will also be asked to complete some reading (for example, AGIS and Fraud Control Guidelines) outside class. This will be essential preparation for other learning activities.

Assessment will include analysis of case studies (with written or oral questions), demonstrations (in which you are observed while you carry out typical work tasks relating to investigations), written questions and reports from third parties such as your supervisor (if you are currently working in Statutory Compliance). The program involves at least 76 hours of face-to-face instruction, and assessment activities, including the logbook, should be completed within 12 months.

Can I get credit for previous life or work experience?

Then you may be able to apply for Recognition of Prior Learning (RPL), Credit Transfer or National Recognition. See the main brochure for further information, or contact us. The procedure is the same for all qualifications we offer.

Support and welfare services

At DTC, we aim for everyone to have a fair opportunity to gain qualifications. We embrace access and equity principles. For further information, please see the brochure.

Pathways after this qualification

While there is no higher level qualification in Statutory Compliance than this one, candidates may want to consider further qualifications in related field after successful completion of the Certificate IV in Government (Statutory Compliance). We have a variety of qualifications available at both the same and higher levels. Please see the current list of qualifications available.

Cost

Full course $3175

Should you wish to speak to one of our friendly training staff please don't hesitate to contact us.