Assessor Resource
PSPFRAU601B
Develop fraud control strategy
Assessment tool
Version 1.0
Issue Date: April 2024
Not applicable.
This unit covers development of a fraud/corruption control strategy as an integral part of the broader corporate management strategy for an organisation. It includes identifying organisational needs and obligations, benchmarking the fraud/corruption control strategy, assessing stakeholder and environmental considerations, developing and implementing the organisation's fraud/corruption control strategy and analysing and reviewing the effectiveness of the strategy.
Fraud in the unit title incorporates both fraud and corruption.
In practice, developing a fraud/corruption control strategy may overlap with other generalist or specialist public sector workplace activities such as managing compliance with legislation and ethics requirements, managing risk, networking, implementing policy, managing change, etc.
This unit replaces and is equivalent to PSPFRAU601A Develop fraud control strategy.
No licensing, legislative, regulatory or certification requirements apply to this unit at the time of publication
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