Qualification Outline
22/07/2026 1:03 AM AWST
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Diploma of Government (Fraud Control)
Diploma of Government (Fraud Control)
PSP50612
J305
Replaced
Replaced
National Endorsed, State Implementation and Classification
Releases
| Release Version | Release Date | TGA Status | DTWD Status |
|---|---|---|---|
| 1.00 | 01/11/2012 | Current | Approved |
Description
This specialist qualification covers the competencies required of those responsible for the coordination and conduct of fraud control prevention and detection. Electives should reflect the responsibilities of the individual and the job skills required for effective performance. Where a free choice of Electives is possible in the qualification packaging rules, Electives may also be drawn from other Training Packages to reflect the work context and career plans of the individual.
Schedule
Packaging Rules
Eleven (11) units of competency are required for this qualification:- six (6) core units
- five (5) elective units
Choose electives from the elective units list.
Up to two (2) elective units may be selected from elsewhere within this Training Package, or another endorsed Training Package or Accredited Course.
1. Core Units
All five (5) units must be completed.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| C8125 | PSPFRAU504B | Conduct fraud risk assessments | 30 | Unit of competency |
| C8128 | PSPFRAU507B | Coordinate development and implementation of fraud information systems | 40 | Unit of competency |
| C8126 | PSPFRAU505B | Develop fraud control plans | 30 | Unit of competency |
| C8127 | PSPFRAU506B | Implement fraud control activities | 40 | Unit of competency |
| C8062 | PSPLEGN501B | Promote compliance with legislation in the public sector | 50 | Unit of competency |
| C7987 | PSPETHC501B | Promote the values and ethos of public service | 40 | Unit of competency |
2. Elective Units
Five (5) units may be chosen from the elective units list.
Please refer to the packaging rules for the full details of available options.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| C8124 | PSPFRAU502B | Anticipate and detect possible fraud activity | 50 | Unit of competency |
| C8123 | PSPFRAU501B | Communicate fraud control awareness | 40 | Unit of competency |
| C8291 | PSPREG502A | Coordinate investigation processes | 80 | Unit of competency |
| C8034 | PSPGOV503B | Coordinate resource allocation and usage | 40 | Unit of competency |
| C8066 | PSPOHS501A | Monitor and maintain workplace safety | 50 | Unit of competency |
| C8035 | PSPGOV505A | Promote diversity | 50 | Unit of competency |
| C7984 | PSPGOV504B | Undertake research and analysis | 60 | Unit of competency |
| C8042 | PSPGOV512A | Use complex workplace communication strategies | 40 | Unit of competency |
Replaces
| State Code | National Code | Title | Type |
|---|---|---|---|
| AXS2 | PSP50604 | Diploma of Government (Fraud Control) | Qualification |
Replaced By
| State Code | National Code | Title | Type |
|---|---|---|---|
| AZY5 | PSP50716 | Diploma of Fraud Control | Qualification |
No information
Entry Requirements
Not applicable.
Traineeships and Apprenticeships