Certificate IV in Government (Fraud Control)

This specialist qualification covers the competencies required to prevent and detect fraud. Electives should reflect the responsibilities of the individual and the job skills required for effective performance. Where a free choice of Electives is possible in the qualification packaging rules, Electives may also be drawn from other Training Packages to reflect the work context and career plans of the individual.


This qualification requires 15 units of competency consisting of:

10 core units

5 elective units

Choose 2 elective units from the list below. Only 1 of the PSPOHS units may be used.

Choose 3 electives from elsewhere within this Training Package, any endorsed Training Package or Accredited Course.

Units selected should not duplicate content already covered by other units in this qualification.

All elective units must be selected from an equivalent qualification level or higher, unless otherwise stated.

** For this qualification, 1 of the 3 imported elective units may be drawn from units of competency packaged at Certificate III level.

Core Units

add topic PSPETHC401A

Uphold and support the values and principles of public service

add topic PSPGOV402B

Deliver and monitor service to clients

add topic PSPGOV408A

Value diversity

add topic PSPGOV412A

Use advanced workplace communication strategies

add topic PSPGOV422A

Apply government processes

add topic PSPLEGN401A

Encourage compliance with legislation in the public sector

add topic PSPPOL404A

Support policy implementation

add topic PSPFRAU401B

Monitor data for indicators of fraud

add topic PSPFRAU407B

Conduct fraud control awareness sessions

add topic PSPREG415A

Receive and validate data

Elective Units

add topic PSPOHS301A

Contribute to workplace safety

add topic PSPOHS401B

Implement workplace safety procedures and programs (supervisory staff)

add topic PSPREG416A

Conduct data analysis


    Not applicable.

Entry Requirements

Not applicable.

Licensing Information

Not applicable.

Employability Skills

Not applicable.