Elements and Performance Criteria
- Collate data
- Identify relevant data sources and collect compatible, useful, relevant, reliable, valid data.
- Organise data in prescribed form in accordance with identified needs and uses.
- Check data for accuracy, suitability and compliance with legal and privacy responsibilities and security.
- Determine need to liaise with specialists.
- Monitor ways to improve fraud and corruption control data content, interfaces and usefulness, and make recommendations to supervisors and other stakeholders.
- Interrogate data
- Perform quantitative and/or qualitative analyses to obtain required outcomes.
- Select analysis and description tools and techniques to suit the nature of the information and the required outcome.
- Determine priority of data for interrogation in consultation with others as necessary, and organise work accordingly.
- Analyse material in ways that reflect an understanding of the nature of the program or the data source activity, the information structure in the system and likely indications of fraud and corruption.
- Make preliminary recommendations in required detail, format and timeframe.
- Monitor for indicators of fraud and corruption
- Identify possible or actual fraud and corruption, alert staff and initiate action systems.
- Refer information to appropriate personnel where indicators arise for which there are no precedents.
- Report trends indicating activities outside control limits for further analysis and investigation.
- Ensure internal consistency and compliance with established structure, rules and authorities for accessing information.
- Report variations from standards and guidelines.
- Collate data
- Identify relevant data sources and collect compatible, useful, relevant, reliable, valid data.
- Organise data in prescribed form in accordance with identified needs and uses.
- Check data for accuracy, suitability and compliance with legal and privacy responsibilities and security.
- Determine need to liaise with specialists.
- Monitor ways to improve fraud and corruption control data content, interfaces and usefulness, and make recommendations to supervisors and other stakeholders.
- Interrogate data
- Perform quantitative and/or qualitative analyses to obtain required outcomes.
- Select analysis and description tools and techniques to suit the nature of the information and the required outcome.
- Determine priority of data for interrogation in consultation with others as necessary, and organise work accordingly.
- Analyse material in ways that reflect an understanding of the nature of the program or the data source activity, the information structure in the system and likely indications of fraud and corruption.
- Make preliminary recommendations in required detail, format and timeframe.
- Monitor for indicators of fraud and corruption
- Identify possible or actual fraud and corruption, alert staff and initiate action systems.
- Refer information to appropriate personnel where indicators arise for which there are no precedents.
- Report trends indicating activities outside control limits for further analysis and investigation.
- Ensure internal consistency and compliance with established structure, rules and authorities for accessing information.
- Report variations from standards and guidelines.