PSP50716 – Diploma of Fraud Control
PSP50716 – Diploma of Fraud Control
The PSP50716 Diploma of Fraud Control aims to provide individuals with the skills and knowledge required to manage, coordinate, and conduct fraud control activities and investigations in Federal, State, and Local Government organizations. This is the minimum level of training or qualification for officials involved in the coordination and management of fraud control (including prevention and detection). Diplomas in fraud control can lead to a variety of career opportunities, including:
After successfully completing the Diploma of Fraud Control, career opportunities may include:
Insurance Fraud Manager
Investigation Manager
Audit Team Leader
Compliance Manager
Fraud Prevention Supervisor
Core Course Content
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.
The Diploma of Fraud Control is comprised of 11 units of competency made up of 6 core units and 5 elective units. These have been carefully selected to ensure that they meet industry needs.
Units
DEFFOR004– Capture Forensic Photographs
PSPFRU005- Conduct fraud risk assessments
PSPFRU006- Develop fraud control plans
PSPFRU007- Implement fraud control activities
PSPFRU008- Coordinate development and implementation of fraud information systems
PSPLEG003- Promote compliance with legislation in the public sector
BSBWHS401- Implement and monitor WHS policies, procedures and programs to meet legislative requirements
PSPFRU003- Communicate fraud control awareness
PSPFRU004- Anticipate and detect possible fraud activity
PSPREG021- Coordinate investigation processes
PSPGEN046- Undertake research and analysis
Course Details
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Course Duration
Students undertake knowledge lessons through an online portal. The student must pass the theory and complete assignments.
The minimum hours for all learning to be completed is 1200 hours .
The total time commitment is 1200 hours.
Course Fees
Your total investment for the Diploma of Fraud Control is AUD$4,300
Call our office to discuss a payment plan that suits you best.
There are no prerequisites for entry into this qualification.
Our training is open and responsive to all people irrespective of age, gender, cultural or ethnic background, disability, sexuality, unemployment, imprisonment, or remote location.
Prerequisites
There are no prerequisites for entry into this qualification.
Our training is open and responsive to all people irrespective of age, gender, cultural or ethnic background, disability, sexuality, unemployment, imprisonment or remote location.
Those wishing to undertake a full qualification to gain further employment in the sector;
• Those wishing to advance their career in the sector;
• Those wishing to upskill or refresh their knowledge after time in the industry; and
• Those updating a previous qualification to maintain currency.
Qualifications Issued
PSP50716 – Diploma of Fraud Control
Delivery Mode
This qualification will be delivered online at a pace best suited to the student.
Recognition Of Prior Learning
You may be eligible to gain status for previous industry experience, studies in other courses or from other training providers.
If you fit in this category enquire about RPL/RCC or credit transfers which could significantly shorten your study requirements. Find out more on the RPL page of this website.