Diploma of Fraud Control - PSP50716

Canberra Institute of Technology (CIT)

Type of institution: TAFE Institute
Level: Pre-degree
CRICOS: 00001K

This qualification covers the competencies required by a person responsible for the coordination and conduct of fraud control prevention and detection. It qualifies individuals who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties in a government fraud control environment.No licensing, legislative or certification requirements apply to this qualification at the time of publication.

Structure

11 units: 6 core
5 elective

Subjects

Communicate fraud control awareness
Coordinate investigation processes
Undertake research and analysis
Promote the values and ethos of public service
Coordinate resource allocation and usage
Conduct fraud risk assessments
Coordinate development and implementation of fraud information systems
Implement fraud control activities
Ensure a safe workplace
Promote compliance with legislation in the public sector
Implement and monitor WHS policies, procedures and programs to meet legislative requirements
Develop fraud control plans
Promote diversity
Anticipate and detect possible fraud activity
Use complex workplace communication strategies