Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners
PSPFRAU506B Mapping and Delivery Guide
Implement fraud control activities
Version 1.0
Issue Date: March 2024
Qualification | - |
Unit of Competency | PSPFRAU506B - Implement fraud control activities |
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Description | This unit covers implementation of controls and education which will reduce or eliminate the risk of fraud and corruption. It includes assessing options and selecting actions for fraud and corruption control activities, setting down procedures and expectations for staff, and implementing performance evaluation and monitoring systems.Fraud in the unit title incorporates both fraud and corruption. In practice, implementing fraud and corruption control activities may overlap with other generalist or specialist public sector workplace activities such as acting ethically, promoting compliance with legislation, delivering client services, etc.This unit replaces and is equivalent to PSPFRAU506A Implement fraud control activities.No licensing, legislative, regulatory or certification requirements apply to this unit at the time of publication | ||
Employability Skills | This unit contains employability skills. | ||
Learning Outcomes and Application | Not applicable. | ||
Duration and Setting | X weeks, nominally xx hours, delivered in a classroom/online/blended learning setting. |
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Prerequisites/co-requisites | Not applicable. | ||
Competency Field | Fraud Control. |
Development and validation strategy and guide for assessors and learners | Student Learning Resources | Handouts Activities |
Slides PPT |
Assessment 1 | Assessment 2 | Assessment 3 | Assessment 4 | |
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Elements of Competency | Performance Criteria | |||||||
Element: Assess options and select actions |
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Element: Set down procedures and expectations for staff |
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Element: Implement performance evaluation and monitoring systems |
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