Assessor Resource
PSPFRAU506B
Implement fraud control activities
Assessment tool
Version 1.0
Issue Date: April 2024
Not applicable.
This unit covers implementation of controls and education which will reduce or eliminate the risk of fraud and corruption. It includes assessing options and selecting actions for fraud and corruption control activities, setting down procedures and expectations for staff, and implementing performance evaluation and monitoring systems.
Fraud in the unit title incorporates both fraud and corruption.
In practice, implementing fraud and corruption control activities may overlap with other generalist or specialist public sector workplace activities such as acting ethically, promoting compliance with legislation, delivering client services, etc.
This unit replaces and is equivalent to PSPFRAU506A Implement fraud control activities.
No licensing, legislative, regulatory or certification requirements apply to this unit at the time of publication
You may want to include more information here about the target group and the purpose of the assessments (eg formative, summative, recognition)