Diploma of Fraud Control
PSP50716
Sydney Institute of Professional Studies Pty Ltd in NSW offers Diploma of Fraud Control (PSP50716), a nationally recognised AQF Level 5 qualification.
Sydney Institute of Professional Studies Pty Ltd
Tier 2Private RTO · NSW
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Domestic fee · Full qualification
- ATAR requirement
- No ATAR — entry by application
Subjects & units of competency
6 core units · 9 electives available
Each unit is nationally recognised. Open a unit to see what it covers and which other qualifications include it.
Core units
· All core units must be completed- PSPETH003
Promote the values and ethos of public service
CORE - PSPFRU005
Conduct fraud risk assessments
CORE - PSPFRU006
Develop fraud control plans
CORE - PSPFRU007
Implement fraud control activities
CORE - PSPFRU008
Coordinate development and implementation of fraud information systems
CORE - PSPLEG003
Promote compliance with legislation in the public sector
CORE
Group Electives
· select units from this group to complete the qualification- BSBWHS401
Implement and monitor WHS policies, procedures and programs to meet legislative requirements
ELECTIVE - BSBWHS501
Ensure a safe workplace
ELECTIVE - PSPFRU003
Communicate fraud control awareness
ELECTIVE - PSPFRU004
Anticipate and detect possible fraud activity
ELECTIVE - PSPGEN045
Coordinate resource allocation and usage
ELECTIVE - PSPGEN046
Undertake research and analysis
ELECTIVE - PSPGEN047
Promote diversity
ELECTIVE - PSPGEN054
Use complex workplace communication strategies
ELECTIVE - PSPREG021
Coordinate investigation processes
ELECTIVE