Manage fraud control awareness

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 PSPFRAU603B, 'Manage fraud control awareness'.
Google Links
links to google searches, with filtering in place to maximise the usefulness of the returned results
Reference books for 'Manage fraud control awareness' 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. Disseminate fraud/corruption control strategy

1.1 The profile of fraud/corruption control is raised to the highest level to indicate its key focus in the organisation.

1.2 Standards for the organisation are articulated in a manner suited to the level and experience of staff.

1.3 Ways in which the fraud/corruption control strategy contributes to the achievement of organisational corporate goals are articulated.

1.4 Roles and responsibilities of key people in the organisation regarding implementation of fraud/corruption control measures are articulated.

1.5 Dissemination methods are selected to take account of various audiences, and information is presented in a way that meets particular audience needs.

2. Champion fraud/corruption control

2.1 Leadership and motivation are provided in highlighting the role of fraud/corruption control processes as integral to effective management practices.

2.2 Methods underpinning the championing of the fraud/corruption control process are based on an in-depth understanding of the organisation's culture and structure, and the nature of both internal and external clients.

2.3 Positive tone is set in the organisation regarding fraud/corruption control through engendering trust and confidence in the fraud/corruption control activities.

2.4 Guidelines for the establishment of formal and informal networks are established to nurture cooperative and ethical client relationships.

3. Market fraud/corruption control inside and outside the organisation

3.1 Potential activities to promote the fraud/corruption control process and its importance to the overall objectives of the organisation are identified and assessed in relation to the fraud/corruption control strategy in place.

3.2 Implementation is coordinated with management and key stakeholders who play a role in prevention.

3.3 Shared ownership of fraud/corruption processes is encouraged through ongoing consultation and information sharing.

3.4 Promotion activities are organised to raise stakeholders awareness of both the ethical and financial aspects of fraud/corruption control and to facilitate endorsement of the concept and practice of fraud/corruption control.

3.5 Trends are monitored in order to ensure currency in the organisation's activities.

Qualifications and Skillsets

PSPFRAU603B appears in the following qualifications:

  • PSP60504 - Advanced Diploma of Government (Management)