Unit of competency Outline

Date retreived
22/07/2026 7:54 AM 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.

Communicate fraud control awareness

Communicate fraud control awareness

Unit of competency
National Code
PSPFRU003
State Code
AWW09
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
080303 - Human Resource Management
Original Release Date
21/07/2016
Nominal Hours
40
Description
This unit describes the skills required to raise awareness on fraud and corruption. It includes planning and designing fraud and corruption control awareness activities, promoting compliance, developing and maintaining cooperative client relationships, conducting fraud and corruption awareness activities and evaluating their success.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 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. Plan fraud and corruption control awareness activities
  • 1.1 Determine need for activities, taking into account client needs, feedback from clients and staff and priorities identified in the organisation’s fraud and corruption control plan.
  • 1.2 Initiate, gather and assess ideas for new or improved activities, taking into account legislative and policy directions and the human, financial and physical resources required.
  • 1.3 Obtain approval for fraud and corruption awareness-raising activities.
2. Design fraud and corruption control awareness activities
  • 2.1 Target individuals and groups, establish formal and informal networks and use them as communication channels.
  • 2.2 Incorporate precedents in activities.
  • 2.3 Employ a range of media.
  • 2.4 Link fraud and corruption control awareness activities with organisational guidelines, codes of conduct and related aspects of corporate policy.
  • 2.5 Draw attention to potential incidents and effects of non-compliance.
  • 2.6 Promote compliance.
3. Develop and nurture cooperative client relationships
  • 3.1 Establish and document expectations of clients and contractors.
  • 3.2 Anticipate opportunities for establishing contacts and networks with external and internal clients in consultation with work colleagues and managers.
  • 3.3 Monitor changes in organisational focus for effects on organisationclient relationships and take action to inform clients of changes.
  • 3.4 Seek feedback on organisational activities and report within the organisation.
  • 3.5 Communicate organisation’s fraud and corruption control philosophy, policy and procedures in a way which facilitates stakeholder understanding.
  • 3.6 Advise clients, where required, when and how they may modify their practices to meet organisational standards.
4. Conduct fraud and corruption awareness activities
  • 4.1 Plan fraud and corruption awareness activities and ensure they are feasible within existing resource and time constraints.
  • 4.2 Identify intended outcomes and ensure they meet realistic expectations of the audience.
  • 4.3 Vary, refine and adapt activities as indicated by audience response or by changes in the organisation’s strategy and procedures.
  • 4.4 Link fraud and corruption control awareness information with codes of conduct, ethical requirements, and the fraud and corruption control guidelines of the organisation together with its broader corporate goals.
5. Evaluate success of awareness-raising activities
  • 5.1 Assess fraud and corruption control awareness activities against predetermined objectives.
  • 5.2 Document results of evaluation and use as the basis for planning future activities.
  • 5.3 Identify and act upon opportunities for new fraud and corruption awareness activities.
  • 5.4 Obtain evidence, if any, of a decrease in the level of fraud and corruption as a result of the activities.
No information
No information
Replaces
State Code National Code Title Type
C8123 PSPFRAU501B Communicate fraud control awareness Unit of competency
State Code National Code Title Type
AZY5 PSP50716 Diploma of Fraud Control Qualification
AZZ2 PSP50416 Diploma of Government Investigations Qualification