Fraud Investigator Courses in Toowoomba

PSP50716

Diploma of Fraud Control

The PSP50716 Diploma of Fraud Control is a specialist qualification available via RPL for those experienced in fraud investigation, management, control, and monitoring. It suits current and former police, particularly detectives, and those who have worked in government fraud and compliance areas like Centrelink and the ATO. This qualification covers the competencies needed to coordinate and conduct fraud control prevention and detection, applying advanced skills in a government fraud control environment. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.

Career opportunities Compliance Officer Risk Manager Internal Auditor View all

Duration 6 - 10 months

Study mode Online

The PSP50716 Diploma of Fraud Control is a specialist qualification available via RPL for those experienced in fraud investigation, management, control, and monitoring. It suits current and former police, particularly detectives, and those who have worked in government fraud and compliance areas like Centrelink and the ATO. This qualification covers the competencies needed to coordinate and conduct fraud control prevention and detection, applying advanced skills in a government fraud control environment. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.

Career opportunities Compliance Officer Risk Manager Internal Auditor

PSPSS00040

Government Investigations

The PSPSS00040 Government Investigations skill set is designed for individuals in regulatory roles requiring evidence collection and interviews with persons of interest. It equips professionals with the necessary skills to identify potential non-compliance, and to plan, conduct, and report on investigations. Enquire now for a full list of entry requirements and available enrolment dates.

Career opportunities Government Investigator Compliance Officer Law Enforcement Officer View all

Duration 1 day

Study mode Online

The PSPSS00040 Government Investigations skill set is designed for individuals in regulatory roles requiring evidence collection and interviews with persons of interest. It equips professionals with the necessary skills to identify potential non-compliance, and to plan, conduct, and report on investigations. Enquire now for a full list of entry requirements and available enrolment dates.

Career opportunities Government Investigator Compliance Officer Law Enforcement Officer

11217NAT

Diploma of Forensic Identification (Document Examination)

The 11217NAT Diploma of Forensic Identification (Document Examination) provides the skills and knowledge to analyse, compare, and evaluate known and questioned documents. Learners will develop expertise in forensic identification sciences, including document examination, biometric review, and facial image analysis. This course equips individuals with the ability to research, assess, and report forensic evidence for identifying persons or evidence of interest, following legal and workplace frameworks. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.

Career opportunities Fraud Investigator Biometric Assessor View all

Duration 24 months

Study mode Online

The 11217NAT Diploma of Forensic Identification (Document Examination) provides the skills and knowledge to analyse, compare, and evaluate known and questioned documents. Learners will develop expertise in forensic identification sciences, including document examination, biometric review, and facial image analysis. This course equips individuals with the ability to research, assess, and report forensic evidence for identifying persons or evidence of interest, following legal and workplace frameworks. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.

Career opportunities Fraud Investigator Biometric Assessor