Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners
PSPFRAU602B Mapping and Delivery Guide
Manage fraud risk assessment and action plan
Version 1.0
Issue Date: April 2024
Qualification | - |
Unit of Competency | PSPFRAU602B - Manage fraud risk assessment and action plan |
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Description | This unit covers the management of risk assessment for fraud/corruption, where personnel conducting the risk assessment may be internal staff or consultants. It includes applying organisational philosophy regarding risk, selecting a risk assessment methodology, and establishing reporting and review mechanisms.Fraud in the unit title incorporates both fraud and corruption. In practice, managing fraud/corruption risk assessment and action plan 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 PSPFRAU602A Manage fraud risk assessment and action plan.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: Apply organisational philosophy regarding risk |
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Element: Select risk assessment methodology |
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Element: Establish reporting and review mechanisms |
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