Qualification Outline
22/07/2026 1:38 AM AWST
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Certificate IV in Government (Fraud Control)
Certificate IV in Government (Fraud Control)
PSP40612
J288
Deleted
Deleted
National Endorsed, State Implementation and Classification
Releases
| Release Version | Release Date | TGA Status | DTWD Status |
|---|---|---|---|
| 1.00 | 01/11/2012 | Current | Approved |
Description
This specialist qualification covers the competencies required to prevent and detect fraud. Electives should reflect the responsibilities of the individual and the job skills required for effective performance. Where a free choice of Electives is possible in the qualification packaging rules, Electives may also be drawn from other Training Packages to reflect the work context and career plans of the individual.
Schedule
Packaging Rules
Fifteen (15) units of competency are required for this qualification:- ten (10) core units
- five (5) elective units
Choose two (2) elective units from the elective units list. Only one (1) of the PSPOHS units may be used.
Choose three (3) electives from elsewhere within this Training Package, any endorsed Training Package or Accredited Course.
Units selected should not duplicate content already covered by other units in this qualification.
All elective units must be selected from an equivalent qualification level or higher, unless otherwise stated.
For this qualification, one (1) of the three (3) imported elective units may be drawn from units of competency packaged at Certificate III level.
1. Core Units
All ten (10) units must be completed.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| C8032 | PSPGOV422A | Apply government processes | 30 | Unit of competency |
| C8122 | PSPFRAU407B | Conduct fraud control awareness sessions | 50 | Unit of competency |
| C8012 | PSPGOV402B | Deliver and monitor service to clients | 40 | Unit of competency |
| C8061 | PSPLEGN401A | Encourage compliance with legislation in the public sector | 30 | Unit of competency |
| C8121 | PSPFRAU401B | Monitor data for indicators of fraud | 40 | Unit of competency |
| C8283 | PSPREG415A | Receive and validate data | 40 | Unit of competency |
| C8241 | PSPPOL404A | Support policy implementation | 30 | Unit of competency |
| C7986 | PSPETHC401A | Uphold and support the values and principles of public service | 40 | Unit of competency |
| C8022 | PSPGOV412A | Use advanced workplace communication strategies | 50 | Unit of competency |
| C8018 | PSPGOV408A | Value diversity | 30 | Unit of competency |
2. Elective Units
Two (2) units may be chosen from the elective units list. Only one (1) of the PSPOHS units may be chosen.
Please refer to the packaging rules for the full details of available options.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| C8284 | PSPREG416A | Conduct data analysis | 40 | Unit of competency |
| C8064 | PSPOHS301A | Contribute to workplace safety | 30 | Unit of competency |
| C8065 | PSPOHS401B | Implement workplace safety procedures and programs | 35 | Unit of competency |
Replaces
| State Code | National Code | Title | Type |
|---|---|---|---|
| C794 | PSP40604 | Certificate IV in Government (Fraud Control) | Qualification |
No information
Entry Requirements
Not applicable.
Traineeships and Apprenticeships