Unit of competency Outline

Date retreived
22/07/2026 3:15 PM AWST

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Manage fraud control awareness

Manage fraud control awareness

Unit of competency
National Code
PSPFRU011
State Code
AWW03
TGA Status
Replaced
DTWD Status
Replaced
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
080303 - Human Resource Management
Original Release Date
21/07/2016
Nominal Hours
40
Description
This unit describes the skills required to promote and disseminate the organisation’s approach to fraud/corruption control internally and to external clients and the broader community. It includes disseminating the fraud/corruption control strategy, championing fraud/corruption control, and marketing fraud/corruption control both inside and outside the organisation.This unit applies to those working in management roles involved in the promotion of fraud control awareness.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 autonomously supervising others, 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. Disseminate fraud/corruption control strategy
  • 1.1 Raise the profile of fraud/corruption control to the highest level to indicate its key focus in the organisation.
  • 1.2 Articulate standards for the organisation in a manner suited to the level and experience of staff.
  • 1.3 Articulate ways in which the fraud/corruption control strategy contributes to the achievement of organisational corporate goals.
  • 1.4 Articulate roles and responsibilities of key people in the organisation regarding implementation of fraud/corruption control measures.
  • 1.5 Select dissemination methods to take account of various audiences, and present information in a way that meets particular audience needs.
2. Champion fraud/corruption control
  • 2.1 Provide leadership and motivation in highlighting the role of fraud/corruption control processes as integral to effective management practices.
  • 2.2 Ensure the methods underpinning the championing of the fraud/corruption control process comply with the organisation’s culture and structure, and the nature of both internal and external clients.
  • 2.3 Set a positive tone in the organisation regarding fraud/corruption control through engendering trust and confidence in the fraud/corruption control activities.
  • 2.4 Establish guidelines for the establishment of formal and informal networks to nurture cooperative and ethical client relationships.
3. Market fraud/corruption control inside and outside the organisation
  • 3.1 Identify and assess potential activities to promote the fraud/corruption control process and its importance to the overall objectives of the organisation in relation to the fraud/corruption control strategy in place.
  • 3.2 Coordinate implementation with management and key stakeholders.
  • 3.3 Encourage shared ownership of fraud/corruption processes through ongoing consultation and information sharing.
  • 3.4 Organise promotion activities to raise stakeholders’ awareness of both the ethical and financial aspects of fraud/corruption control and to facilitate endorsement of the concept and practice of fraud/corruption control.
  • 3.5 Monitor trends in order to ensure currency in the organisation’s activities.
No information
No information
Replaces
State Code National Code Title Type
C8131 PSPFRAU603B Manage fraud control awareness Unit of competency
Replaced By
State Code National Code Title Type
ODW30 PSPFRU016 Manage fraud control awareness Unit of competency