Qualification Outline
22/07/2026 4:42 AM AWST
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Diploma of Fraud Control
Diploma of Fraud Control
PSP50716
AZY5
Current
Approved
National Endorsed, State Implementation and Classification
Releases
| Release Version | Release Date | TGA Status | DTWD Status |
|---|---|---|---|
| 1.00 | 07/03/2016 | Current | Approved |
Description
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.
Schedule
Packaging Rules
Eleven (11) units of competency are required for this qualification:- six (6) core units
- five (5) elective units
- choose one (1) elective from Group A Work health safety.
- choose a minimum of two (2) electives from Group B General elective units.
- choose the remaining electives from the list below or from elsewhere within this training package, or from another endorsed training package, or from an accredited course.
All elective units selected from outside this qualification must reflect the occupational learning outcomes of this AQF qualification level. Seek further advice on selecting imported units of competency in the PSP Implementation Guide.
Elective units selected must not duplicate content already covered by other units in this qualification.
1. Core Units
All six (6) units must be completed.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| AWW11 | PSPFRU005 | Conduct fraud risk assessments | 35 | Unit of competency |
| AWW06 | PSPFRU008 | Coordinate development and implementation of fraud information systems | 40 | Unit of competency |
| AWW08 | PSPFRU006 | Develop fraud control plans | 30 | Unit of competency |
| AWW07 | PSPFRU007 | Implement fraud control activities | 40 | Unit of competency |
| AWU75 | PSPLEG003 | Promote compliance with legislation in the public sector | 50 | Unit of competency |
| AWW16 | PSPETH003 | Promote the values and ethos of public service | 40 | Unit of competency |
2. Group A Work Health Safety
One (1) unit must be chosen from Group A.
Please refer to the packaging rules for the full details of available options.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| AUM01 | BSBWHS501 | Ensure a safe workplace | 50 | Unit of competency |
| AUL17 | BSBWHS401 | Implement and monitor WHS policies, procedures and programs to meet legislative requirements | 40 | Unit of competency |
3. Group B General Elective Units
A minimum of two (2) units must be chosen from Group B.
Please refer to the packaging rules for the full details of available options.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| AWW12 | PSPFRU004 | Anticipate and detect possible fraud activity | 50 | Unit of competency |
| AWW09 | PSPFRU003 | Communicate fraud control awareness | 40 | Unit of competency |
| AWT78 | PSPREG021 | Coordinate investigation processes | 80 | Unit of competency |
| AWV57 | PSPGEN045 | Coordinate resource allocation and usage | 40 | Unit of competency |
| AWV54 | PSPGEN047 | Promote diversity | 50 | Unit of competency |
| AWV56 | PSPGEN046 | Undertake research and analysis | 60 | Unit of competency |
| AWV48 | PSPGEN054 | Use complex workplace communication strategies | 40 | Unit of competency |
Replaces
| State Code | National Code | Title | Type |
|---|---|---|---|
| J305 | PSP50612 | Diploma of Government (Fraud Control) | Qualification |
No information
Entry Requirements
No information
Traineeships and Apprenticeships