The PSP50716 Diploma of Fraud Control aims to provide individuals with the skills and knowledge required to manage, coordinate, and conduct fraud control activities and investigations in Federal, State, and Local Government organizations. This is the minimum level of training or qualification for officials involved in the coordination and management of fraud control (including prevention and detection).
This qualification covers the competencies required by a person responsible for the coordination and conduct of fraud control prevention and detection. It qualifies individuals who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties in a government fraud control environment.
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