Assessor Resource
PSPFRU006
Develop fraud control plans
Assessment tool
Version 1.0
Issue Date: March 2024
This unit describes the skills required to plan actions in response to the organisation’s fraud/corruption control strategy, either the preparation of a specific fraud/corruption control plan based on a risk assessment or as an extension of the organisation’s documentation of its fraud/corruption control strategy. This includes identifying areas for action, gaining commitment to the plan, identifying qualitative and quantitative performance indicators, and documenting and disseminating the fraud/corruption control plan.
This unit applies to those working in roles involved in assessing fraud and corruption within their organisation.
The skills and knowledge described in this unit must be applied within the legislative, regulatory and policy environment in which they are carried out. Organisational policies and procedures must be consulted and adhered to.
Those undertaking this unit would work independently, consulting others as required, performing complex tasks in a range of contexts.
No licensing, legislative or certification requirements apply to unit at the time of publication.
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