Coordinate development and implementation of fraud information systems

Formats and tools

Unit Description
Reconstruct the unit from the xml and display it as an HTML page.
Assessment Tool
an assessor resource that builds a framework for writing an assessment tool
Assessment Template
generate a spreadsheet for marking this unit in a classroom environment. Put student names in the top row and check them off as they demonstrate competenece for each of the unit's elements and performance criteria.
Assessment Matrix
a slightly different format than the assessment template. A spreadsheet with unit names, elements and performance criteria in separate columns. Put assessment names in column headings to track which performance criteria each one covers. Good for ensuring that you've covered every one of the performance criteria with your assessment instrument (all assessement tools together).
Wiki Markup
mark up the unit in a wiki markup codes, ready to copy and paste into a wiki page. The output will work in most wikis but is designed to work particularly well as a Wikiversity learning project.
Evidence Guide
create an evidence guide for workplace assessment and RPL applicants
Competency Mapping Template
Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners. A template for developing assessments for a unit, which will help you to create valid, fair and reliable assessments for the unit, ready to give to trainers and students
Observation Checklist
create an observation checklist for workplace assessment and RPL applicants. This is similar to the evidence guide above, but a little shorter and friendlier on your printer. You will also need to create a seperate Assessor Marking Guide for guidelines on gathering evidence and a list of key points for each activity observed using the unit's range statement, required skills and evidence required (see the unit's html page for details)

Self Assessment Survey
A form for students to assess thier current skill levels against each of the unit's performance criteria. Cut and paste into a web document or print and distribute in hard copy.
Moodle Outcomes
Create a csv file of the unit's performance criteria to import into a moodle course as outcomes, ready to associate with each of your assignments. Here's a quick 'how to' for importing these into moodle 2.x
Registered Training Organisations
Trying to find someone to train or assess you? This link lists all the RTOs that are currently registered to deliver PSPFRAU507B, 'Coordinate development and implementation of fraud information systems'.
Google Links
links to google searches, with filtering in place to maximise the usefulness of the returned results
Reference books for 'Coordinate development and implementation of fraud information systems' on This online store has a huge range of books, pretty reasonable prices, free delivery in Australia *and* they give a small commission to for every purchase, so go nuts :)

Elements and Performance Criteria



1. Establish objectives of data collection

1.1 Requirements of data collection system in terms of possibilities and constraints are determined through consultation with clients and key stakeholders.

1.2 Options to satisfy requirements are assessed in consultation with key people taking into consideration cost, time for development and operation, ease of use, and organisation's objectives and priorities in fraud/corruption detection activities.

1.3 Most suitable option is determined and specifications are developed in consultation with key staff.

2. Ensure that data collection matches requirements

2.1 Techniques of data collection and analysis are agreed/approved in accordance with organisational policy and procedures.

2.2 Interface specifications are designed to reflect awareness of user characteristics and needs, and to facilitate the use of the information management systems.

2.3 Systems are structured to be open to modification to reflect changing organisational focus, user needs and targeted initiatives.

3. Implement data collection and matching systems

3.1 Strategies are developed and maintained to improve access to and use of networks for communication and information access and retrieval.

3.2 Mechanisms for more efficient delivery of information from remote and regional sources are identified and implemented as required.

3.3 Increasing efficiency of network access and use is balanced against security, legal and privacy issues.

3.4 Systems developed are matched against standards for compliance.

3.5 Input into policy and procedural changes regarding accessibility of information is provided based on a knowledge of organisation's core business, trends in fraud/corruption activities, and the nature and limitations of the information systems in use.

Qualifications and Skillsets

PSPFRAU507B appears in the following qualifications:

  • PSP50604 - Diploma of Government (Fraud Control)