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Elements and Performance Criteria

1. Conduct fraud and corruption risk assessment
   • Conduct fraud and corruption risk assessment based on understanding of the environment and core business of the organisation.
   • Identify and report any gaps in the predetermined methodology and propose options to fill these gaps as required.
   • Allow for impacts of possible change in organisational business in the risk assessment.
   • Assess validity and reliability of data.
   • Use consultation and data matching to identify patterns.
   • Apply both qualitative assessment and quantitative representation of risks in the assessment.
2. Review processes involved in the risk assessment
   • Monitor and review processes in accordance with the objectives of fraud and corruption risk assessment strategy, government policy and risk management standards.
   • Provide advice to business sections and other stakeholders regarding issues arising out of fraud and corruption risk assessment.
   • Discuss options to overcome identified obstacles with management, affected or relevant staff, and implement agreed options.
   • Assess effectiveness of fraud and corruption control strategies, and prepare reports for various audiences.
3. Conduct fraud and corruption risk assessment
   • Conduct fraud and corruption risk assessment based on understanding of the environment and core business of the organisation.
   • Identify and report any gaps in the predetermined methodology and propose options to fill these gaps as required.
   • Allow for impacts of possible change in organisational business in the risk assessment.
   • Assess validity and reliability of data.
   • Use consultation and data matching to identify patterns.
   • Apply both qualitative assessment and quantitative representation of risks in the assessment.
4. Review processes involved in the risk assessment
   • Monitor and review processes in accordance with the objectives of fraud and corruption risk assessment strategy, government policy and risk management standards.
   • Provide advice to business sections and other stakeholders regarding issues arising out of fraud and corruption risk assessment.
   • Discuss options to overcome identified obstacles with management, affected or relevant staff, and implement agreed options.
   • Assess effectiveness of fraud and corruption control strategies, and prepare reports for various audiences.

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.

planning, analysis and evaluation relating to fraud and corruption risk assessment

using communication, consultation and negotiation styles to suit different audiences and purposes

providing advice on complex documents, including legislation, policy and recommendations relating to fraud and corruption risk control

differentiating between the inherent risks and the effectiveness of controls in place

managing contractors if the fraud and corruption risk assessment is outsourced

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Knowledge Evidence

Evidence required to demonstrate competence must satisfy all of the requirements of the elements and performance criteria. If not otherwise specified the depth of knowledge demonstrated must be appropriate to the job context of the candidate.

fraud and corruption and how they relate to the specific functions and activities of the organisation together with an understanding of ethical standards required by the organisation of its staff, contractors and suppliers

jurisdictional fraud and corruption control requirements

agency fraud and corruption control policy

fraud and corruption risk management methodology

agency structure and core business activities

current fraud and corruption control plan

relationship of the risk methodology to the fraud and corruption control strategy

fraud and corruption risk factors in the organisation

antidiscrimination and diversity legislation

legislation, policies and procedures relating to fraud and corruption risk assessment

Australian and New Zealand standards – AS/NZS 4360:1999 or as revised

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