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Do you want investigate in the Taxation Office, Customs, or Australia Post as an Investigator? In fact, every Federal Government Department must have employees with this qualification to undertake internal as well as external investigations. Without this qualification you cannot investigate within the Federal Public Service. State Governments are considering undertaking this approach also. Now is the time to secure your future in Government Fraud Control.
PSP40604 Certificate IV in Government Fraud Control
- PSPETHC401A Uphold and support the values and principles of public service
- PSPGOV402B Deliver and monitor service to clients
- PSPGOV408A Value diversity
- PSPGOV412A Use advanced workplace communication strategies
- PSPGOV422A Apply government processes
- PSPLEGN401A Encourage compliance with legislation in the public sector
- PSPPOL404A Support policy implementation
- PUAPOL024A Conduct investigations
- PSPFRAU401B Monitor data for indicators of fraud
- PSPFRAU407B Conduct fraud control awareness sessions
- PSPREG415A Receive and validate data
- PSPREG416A Conduct data analysis
- PSPREG412A Gather and manage evidence
- PSPREG411A Gather information through interviews
- PSPREG414A Conduct surveillance
- PSPREG407B Produce formal record of interview
- PSPREG410B Give evidence
- PSPOHS401B Implement workplace safety procedures and programs
PSP50604 Diploma of Government Fraud Control
- PSPETHC501B Promote the values and ethos of public service
- PSPGOV504B Undertake research and analysis
- PSPGOV505A Promote diversity
- PSPGOV512A Use complex workplace communication strategies
- PSPLEGN501B Promote compliance with legislation in the public sector
- PSPOHS501A Monitor and maintain workplace safety
- PSPFRAU504B Conduct fraud risk assessments
- PSPFRAU505B Develop fraud control plans
- PSPFRAU506B Implement fraud control activities
- PSPFRAU507B Coordinate development & implementation of fraud information systems
- PSPFRAU501B Communicate fraud control awareness
PSP41504 Certificate IV in Government Investigation
This specialist qualification covers the competencies for those responsible for statutory investigation under a range of legislation, regulations, mandated government and organisational policy and instructions. 15 units make up the qualification 10 core and five electives.
- PSPETHC401A Uphold and support the values and principles of public service (R)
- PSPGOV512A Use complex workplace communication strategies (R)
- PSPLEGN401A Encourage compliance with legislation in the public sector (R)
- PSPREG401C Exercise regulatory powers (R)
- PSPREG404C Investigate non - compliance (R)
- PSPREG407B Produce formal record of interviews (R)
- PSPREG411A Gather information through interviews (R)
- PSPREG412A Gather and manage evidence (R)
- PSPREG418A Advise on progress of investigations (R)
- PSPREG419A Finalise and report on investigations (R)
- PSPOHS401B Implement workplace safety procedures and programs
- PSPREG415A Receive and validate data
- PSPREG416A Conduct data analysis
- PSPFRAU407B Conduct fraud control awareness sessions
PSP51704 Diploma of Government Investigation
This specialist qualification covers the competencies for those responsible for coordination and conduct of investigations. 11 Units 8 required plus 3 electives.
- PSPETHC501B Promote the values and ethos of public service (R)
- PSPGOV503B Coordinate resource allocation and usage (R)
- PSPGOV512A Use complex workplace communication strategies (R)
- PSPLEGN501B Promote compliance with legislation in the public sector (R)
- PSPREG502A Coordinate investigation processes (R)
- PUAPOL028A Manage investigation information processes (R)
- PUAPOL030A Review and evaluate major investigations (R)
- PSPOH501A Monitor and maintain workplace safety (R)
- PSPFRAU502B Anticipate and detect possible fraud activity
- PSPFRAU501B Communicate fraud control awareness
PSP40304 Certificate IV in Government Court Compliance
This qualification covers the competencies required for Sheriff's Officers, Bailiffs or Marshals to carry out the directions of the court and ensure a secure and efficient environment in which the court can function.
- PSPETHC401A Uphold and support the values and principles of public service
- PSPGOV402B Deliver and monitor service to clients
- PSPGOV408A Value diversity
- PSPGOV412A Use advanced workplace communication strategies
- PSPGOV422A Apply government processes
- PSPLEGN401A Encourage compliance with legislation in the public sector
- PSPPOL404A Support policy implementation
- PSPOHS401B Implement workplace safety procedures and programs
- PSPCRT503B Execute process
- PSPCRT404B Serve process
- PSPPREG408C Conduct search and seizure
- PSPREG404C Investigate non - compliance
- PSPCRT501B Perform court duties
- PSPCRT403B Handle exhibits and documents tendered
- PSPPREG406C Make arrests
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