Google Links

Follow the links below to find material targeted to the unit's elements, performance criteria, required skills and knowledge

Elements and Performance Criteria

  1. Collate data
  2. Interrogate data
  3. Monitor for indicators of fraud and corruption
  4. Collate data
  5. Interrogate data
  6. Monitor for indicators of fraud and corruption

Performance Evidence

Evidence required to demonstrate competence must satisfy all of the requirements of the elements and performance criteria. If not otherwise specified the candidate must demonstrate evidence of performance of the following on at least one occasion.

interrogating data to detect patterns indicating fraud and corruption

applying effective management of data, abiding by all agency guidelines, formats and systems

using data matching to identify factors required for an investigation

collating and organising data to assist in an investigation

using communication styles to suit different audiences and purposes

collecting compatible, useful, relevant, reliable, valid data


Knowledge Evidence

Look for evidence that confirms knowledge and understanding of:

public sector legislation including work health and safety and environment and procedures relating to public interest disclosures, protected disclosures or whistleblowing

privacy, confidentiality or other specific legislation and guidelines relating to fraud and corruption control

freedom of information legislation

guidelines issued by standards-setting organisations

the organisation’s programs and client base

legislation and corresponding links with the organisation’s programs