The important thing to remember when gathering evidence is that the more evidence the better - that is, the more evidence you gather to demonstrate your skills, the more confident an assessor can be that you have learned the skills not just at one point in time, but are continuing to apply and develop those skills (as opposed to just learning for the test!). Furthermore, one piece of evidence that you collect will not usualy demonstrate all the required criteria for a unit of competency, whereas multiple overlapping pieces of evidence will usually do the trick!
From the Wiki University
What evidence can you provide to prove your understanding of each of the following citeria?
Access and interrogate financial transaction data
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Relevant financial transaction data sources and records are accessed and collated Completed |
Evidence:
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Random, systematic or stratified sample data are matched and checked for accuracy and compliance with legal requirements and organisational policies and procedures Completed |
Evidence:
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All data are analysed and initial queries on accuracy or compliance with legislative and industry requirements followed through with relevant personnel Completed |
Evidence:
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Determine data errors or potential fraudulent activity
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Errors in transaction processing and entries are identified and recorded Completed |
Evidence:
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Conclusions on possible fraudulent transactions are drawn based on sound evidence Completed |
Evidence:
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Major errors or possible fraudulent transactions are recorded and reported to relevant personnel Completed |
Evidence:
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Resolve errors and fraudulent activity
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Minor transaction data errors are followed up with appropriate personnel and corrected Completed |
Evidence:
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Major transaction data errorsor fraud are identified and confirmed in consultation with appropriate personnel or external sources Completed |
Evidence:
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Recommendations for resolution of fraudulent transactions and activities are developed for appropriate action Completed |
Evidence:
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