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Do you want investigate for the Taxation Office, Customs, Medicare, Comcare, Agriculture, Fisheries, Aquaculture, Marine Park Authority, Families Housing and Community Services, Foreign Affairs, Human Services, Transport, Health and Aging, Veteran's Affairs, Immigration, Tourism, Climate Change, Treasury, Education Employment and Workplace Relations Child Support, Centrelink, 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. Fraud against the Australian Government is a major concern to the Government. The Government is therefore strongly committed to the prevention, detection, investigation and prosecution of fraud against the Commonwealth. Internally some Public Servants (not all) succumb to loyalty to friends, gifts and relatives, and do favours, circumvent policy and procedure and give advantage to those people. Inappropriate conduct, inappropriate use of power and relinquishing professional integrity is an issue in the public service. Capacity building is conducted by all commonwealth agencies to raise awareness of internal as well as external fraud, including doing favours for mates, associates and those who would seek to pay for them.
The Commonwealth Fraud Control Guidelines outline the principles of fraud control within the Commonwealth and set national minimum standards to assist agencies carry out their responsibilities to combat fraud against their programs. The Guidelines outline agency responsibilities for fraud prevention, reporting of fraud information, fraud investigation case handling and training of agency fraud investigators and fraud prevention officers.
The Guidelines apply to all agencies that are subject to the Financial Management and Accountability Act 1997 and・E@Commonwealth Authorities and Companies Act 1997 bodies that are at least 50% budget funded for their operating costs. Other Government agencies are encouraged to comply with the Guidelines.
Under the Guidelines, agencies are required put in place a comprehensive fraud control program to protect Australian Government revenue, expenditure and property from attempts to gain illegal benefits.
Without this qualification you can't be considered to be a formally qualified investigator within the Federal Public Service. State and local Governments have followed the initiative of the Commonwealth. Now is the time to secure your qualified future in Government Fraud Control.
ACCC, Cartels, Petrol Price Collusion, Super Market Price Collusion, errant Franchisors. Resources, Priorities, Conflicts of Interest, Government Fraud Control. Just like you I want my tax dollars spent on schools, hospitals and nursing / aged care homes, equally applied consumer protection, emergency rescue, ambulance, fire brigade, police and SES, social services safety net, better roads, pollution reduction, protecting the environment and upholding the law, not lining the pockets of connected fat cats with their snouts in the trough seeking further advantage, through complicit corrupt individuals. - Mike Evans 23/12/2009.
Example of expensive stuffed up poor investigation by the ACCC more...
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
Start anytime, all our courses are available online. Get qualified and working faster with an online course. Complete the course within your timetable, and participate in a learning community with other students . You can study as intensively or leisurely as you wish in the comfort of your home office.
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
Start anytime, all our courses are available online. Get qualified and working faster with an online course. Complete the course within your timetable, and participate in a learning community with other students . You can study as intensively or leisurely as you wish in the comfort of your home office.V 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
Start anytime, all our courses are available online. Get qualified and working faster with an online course. Complete the course within your timetable, and participate in a learning community with other students . You can study as intensively or leisurely as you wish in the comfort of your home office.
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
Start anytime, all our courses are available online. Get qualified and working faster with an online course. Complete the course within your timetable, and participate in a learning community with other students . You can study as intensively or leisurely as you wish in the comfort of your home office.
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
Start anytime, all our courses are available online. Get qualified and working faster with an online course. Complete the course within your timetable, and participate in a learning community with other students . You can study as intensively or leisurely as you wish in the comfort of your home office. 
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