Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners
PSPFRU001 Mapping and Delivery Guide
Monitor data for indicators of fraud
Version 1.0
Issue Date: April 2024
Qualification | - |
Unit of Competency | PSPFRU001 - Monitor data for indicators of fraud |
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Description | |||
Employability Skills | |||
Learning Outcomes and Application | This unit describes the skills required to collect data from a wide variety of sources and its input into appropriate data management systems for interrogation in order to identify indicators of fraud and corruption.This unit applies to those working in a dedicated investigatory role, or one in which workplace activities require ethical actions, complying with legislation and/or exercising regulatory powers.The skills and knowledge described in this unit must be applied within the legislative, regulatory and policy environment in which they are carried out. Organisational policies and procedures must be consulted and adhered to.Those undertaking this unit would work independently, performing complex tasks in a range of contexts.No licensing, legislative or certification requirements apply to unit at the time of publication. | ||
Duration and Setting | X weeks, nominally xx hours, delivered in a classroom/online/blended learning setting. This unit contains no specific industry-mandated assessment conditions. Guidance on suggested and recommended conditions and methods can be found in the Implementation Guide. |
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Prerequisites/co-requisites | |||
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: Collate data |
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Element: Interrogate data |
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Element: Monitor for indicators of fraud and corruption |
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Element: Collate data |
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Element: Interrogate data |
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Element: Monitor for indicators of fraud and corruption |
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