Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners
PSPFRU005 Mapping and Delivery Guide
Conduct fraud risk assessments
Version 1.0
Issue Date: April 2024
Qualification | - |
Unit of Competency | PSPFRU005 - Conduct fraud risk assessments |
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Description | |||
Employability Skills | |||
Learning Outcomes and Application | This unit describes the skills required to implement a fraud and corruption risk management process that may be the responsibility of organisational staff or contractors. It includes conducting fraud and corruption risk assessment and reviewing the processes involved in the risk assessment in line with standard risk management processes.This unit applies to those working in roles involved with performing risk assessments for their organisation or business unit.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 autonomously, performing complex tasks in a range of familiar 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. Assessors must satisfy the NVR/AQTF mandatory competency requirements for assessors. |
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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: Conduct fraud and corruption risk assessment |
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Element: Review processes involved in the risk assessment |
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Element: Conduct fraud and corruption risk assessment |
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Element: Review processes involved in the risk assessment |
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