Unit of competency Outline
Date retreived
22/07/2026 1:40 PM AWST
22/07/2026 1:40 PM AWST
Whilst all efforts are made to provide accurate and timely information from the relevant source/documentation, please be aware that the information supplied may not be the most current version. The accuracy of the detail has not been confirmed by the Department and therefore should not be relied upon without first confirming the contents.
Plan and implement recovery action
Plan and implement recovery action
Unit of competency
National Code
PSPREG018
PSPREG018
State Code
AWT80
AWT80
TGA Status
Current
Current
DTWD Status
Approved
Approved
State Implementation and Classification
Approved Date
21/07/2016
Field of Education
080313 - Public And Health Care Administration
Original Release Date
21/07/2016
Nominal Hours
20
Description
This unit describes the skills required to plan and implement recovery actions as a result of a successful investigation and/or prosecution. It includes assessing the potential for recovery action, gaining approvals and implementing the action.This unit applies to those working in public sector roles conducting regulatory activities. The skills and knowledge described in this unit must be applied within the legislative, regulatory and policy environment in which they are carried out. Organisational policies and procedures must be consulted and adhered to.Those undertaking this unit would work independently as part of a team, performing complex tasks in a range of familiar contexts.No licensing, legislative or certification requirements apply to unit at the time of publication.
Notes
Elements and Performance Criteria
1. Assess potential for recovery action
- 1.1 Collect and analyse information to determine the potential for recovery action.
- 1.2 Identify assets or proceeds of crime and estimate values.
- 1.3 Review financial circumstances and instigate debt recovery procedures.
- 1.4 Undertake liaison with respect to recovery action.
- 1.5 Obtain approval for, or make decision to proceed with recovery action.
2. Implement recovery action
- 2.1 Seek affidavits restraining action, where relevant.
- 2.2 Refer recovery action for decision and execution.
No information
No information
Replaces
| State Code | National Code | Title | Type |
|---|---|---|---|
| C8288 | PSPREG420A | Plan and implement recovery action | Unit of competency |
| State Code | National Code | Title | Type |
|---|---|---|---|
| AZY2 | PSP40416 | Certificate IV in Government Investigations | Qualification |