Conduct fraud control awareness sessions

Unit of competency Outline

Date retreived
22/07/2026 3:30 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.

Unit of competency

National Code
PSPFRU002

State Code
AWW10

TGA Status
Current

DTWD Status
Approved

Current Release Number
1.00

Current Release Date
07/03/2016

View on TGA

State Implementation and Classification

Approved Date

21/07/2016

Field of Education

070199 - Teacher Education, N.e.c.

Original Release Date

21/07/2016

Nominal Hours

Description

This unit describes the skills required to present information and/or awareness sessions focused on fraud and corruption control activities. It includes preparing for and delivering fraud and corruption control awareness presentations and reviewing the outcomes.This unit applies to those whose responsibilities include raising workplace awareness of actual and potential fraud, corruption, deliberate non-compliance and unethical actions.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, performing complex tasks in familiar contexts.No licensing, legislative or certification requirements apply to unit at the time of publication.

Notes

Elements and Performance Criteria

1. Prepare for fraud and corruption control awareness presentation

1.1 Develop objectives for the presentation reflecting the identified needs of the participants and state these in terms of achievable outcomes.
1.2 Select presentation methods to suit identified outcomes, participants’ needs and availability of equipment and resources.
1.3 Allow participants to contribute to the session based on their experience.
1.4 Validate content of materials to be used, by experience where possible.
1.5 Include examples of incidents and results of non-compliance in presentation materials.
1.6 Include examples of successful cooperative arrangements in presentation materials.
1.7 Structure presentation methods and information to suit the specified objectives of the session, needs of the participants and the size and location of the group.

2. Deliver session on fraud and corruption awareness

2.1 Structure session to facilitate opportunities for discussion of broad conceptual, ethical and legal issues.
2.2 Explain objectives of the session, structure of the activities and other details to suit participants' level of understanding and experience, and seek feedback.
2.3 Adapt materials and presentation techniques to the particular audience.
2.4 Establish a positive response in the organisation and its clients regarding fraud and corruption control through presentation.
2.5 Use case studies for illustrative purposes.
2.6 Highlight models of excellence of fraud and corruption control in the public and private sectors.

3. Review fraud and corruption control awareness session outcomes

3.1 Encourage participants to provide feedback on all aspects of the awareness sessions.
3.2 Review suitability of approach, content and outcomes as a guide for further activities.
3.3 Review own performance against objectives and in response to participants’ responses and comments.
3.4 Provide advice regarding possible future activities or amendments to organisational awareness strategy and programs, including identification of high risk areas for fraud and corruption activities.

No information

Replaces

State Code	National Code	Title	Type
C8122	PSPFRAU407B	Conduct fraud control awareness sessions	Unit of competency

State Code	National Code	Title	Type
AZX0	PSP40316	Certificate IV in Government Security	Qualification