Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners
PSPFRAU601B Mapping and Delivery Guide
Develop fraud control strategy
Version 1.0
Issue Date: April 2024
Qualification | - |
Unit of Competency | PSPFRAU601B - Develop fraud control strategy |
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Description | This unit covers development of a fraud/corruption control strategy as an integral part of the broader corporate management strategy for an organisation. It includes identifying organisational needs and obligations, benchmarking the fraud/corruption control strategy, assessing stakeholder and environmental considerations, developing and implementing the organisation's fraud/corruption control strategy and analysing and reviewing the effectiveness of the strategy.Fraud in the unit title incorporates both fraud and corruption. In practice, developing a fraud/corruption control strategy may overlap with other generalist or specialist public sector workplace activities such as managing compliance with legislation and ethics requirements, managing risk, networking, implementing policy, managing change, etc.This unit replaces and is equivalent to PSPFRAU601A Develop fraud control strategy.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: Identify organisational needs and obligations |
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Element: Benchmark fraud/corruption control strategy |
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Element: Assess stakeholder and environmental considerations |
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Element: Develop organisation's fraud/corruption control strategy |
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Element: Implement fraud/corruption control strategy |
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Element: Analyse and review effectiveness of strategy |
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