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?
Apply organisational philosophy regarding risk
|
|
Stakeholders are consulted in the management of the fraud/corruption risk assessment process. Completed |
Evidence:
|
Cultural, ethical and economic perspectives of the organisation are acknowledged and applied when making decisions regarding the development and implementation of the risk assessment process in the organisation. Completed |
Evidence:
|
Select risk assessment methodology
|
|
Selection of risk assessment methodology is based on an evaluation of a range of fraud/corruption risk management techniques, and factors such as the environment, culture and functions of the organisation. Completed |
Evidence:
|
Methodology is selected to meet the Australian standard for risk management, is compatible with the organisation's environment, culture, structure and core business and is able to be applied across all the organisation's programs and services. Completed |
Evidence:
|
Activities of personnel implementing the fraud/corruption risk assessment methodology are monitored in accordance with organisational policy and procedures. Completed |
Evidence:
|
Establish reporting and review mechanisms
|
|
The identification of appropriate actions to be implemented is included in reporting mechanisms. Completed |
Evidence:
|
Review mechanisms are established that acknowledge the need for flexibility and the ongoing nature of the fraud/corruption risk assessment process. Completed |
Evidence:
|
Reporting mechanisms are established to allow for advice to be provided at opportune times to facilitate a flexible response by management to any deficiencies identified. Completed |
Evidence:
|
Reporting mechanisms are established to meet the requirements of standards-setting organisations. Completed |
Evidence:
|