Diploma of Government (Fraud Control)

This specialist qualification covers the competencies required of those responsible for the coordination and conduct of fraud control prevention and detection. 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.


11 units of competency are required for this qualification:

6 core units

5 elective units

Choose electives from the list below.

Up to 2 elective units may be selected from elsewhere within this Training Package, or another endorsed Training Package or Accredited Course.

Core Units

add topic PSPETHC501B

Promote the values and ethos of public service

add topic PSPLEGN501B

Promote compliance with legislation in the public sector

add topic PSPFRAU504B

Conduct fraud risk assessments

add topic PSPFRAU505B

Develop fraud control plans

add topic PSPFRAU506B

Implement fraud control activities

add topic PSPFRAU507B

Coordinate development and implementation of fraud information systems


add topic PSPGOV503B

Coordinate resource allocation and usage

add topic PSPGOV504B

Undertake research and analysis

add topic PSPGOV505A

Promote diversity

add topic PSPGOV512A

Use complex workplace communication strategies

add topic PSPFRAU501B

Communicate fraud control awareness

add topic PSPFRAU502B

Anticipate and detect possible fraud activity

add topic PSPOHS501A

Monitor and maintain workplace safety

add topic PSPREG502A

Coordinate investigation processes


    Not applicable.

Entry Requirements

Not applicable.

Licensing Information

Not applicable.

Employability Skills

Not applicable.