Australian Fraud and Anti-Corruption Academy

PSP50716

Diploma of Fraud Control

Nationally Recognised Vocational Education and Training (VET)

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.

Delivery mode

Australian Fraud and Anti-Corruption Academy offers this course through the following delivery modes:

Online

Set your own study schedule and balance study with your other commitments.


Entry requirements

Domestic Students

  • There are no mandated entry requirements.
Additional requirements may apply.

Course fees

Estimated Fee* $0 - $4,300 $0 Fees are based on full-time study.
* Fees are indicative only and vary based on your circumstances and eligibility for government funding.
Standard Tuition:
$4,300
Standard Tuition:
$0
Full Fee Tuition:
$4,300
Full Fee Tuition:
$0
Enquire with Australian Fraud and Anti-Corruption Academy to find out more.
Study mode Online
Duration 6 Months
Estimated fee* $0 - $4,300 $0 Support may be available

Career opportunities

The Diploma of Fraud Control will prepare you for the following roles.

Fraud Analyst

A Fraud Analyst detects fraudulent financial activity in bank accounts and transactions. You’ll monitor bank activity and be aware of anything that...

Avg yearly income $111,800
Entry barriers Low

Compliance Officer

Compliance Officers ensure that an organisation’s products, services, operations and business practices comply with government standards and legisl...

Avg yearly income $89,440
Entry barriers Low

Risk Manager

A Risk Manager identifies, assesses, and mitigates risks to protect an organisation’s assets and ensure compliance with regulations. You might work...

Avg yearly income $76,388
Entry barriers Low

Internal Auditor

An Internal Auditor examines and evaluates the financial information of a business or organisation. You might gather relevant financial data and in...

Avg yearly income $105,040
Entry barriers Low

Forensic Accountant

A Forensic Accountant analyses financial information for legal or court cases. You might have to go through accounting data to look for discrepanci...

Avg yearly income $104,000
Entry barriers Low

About Australian Fraud and Anti-Corruption Academy

At the Australian Fraud and Anti-Corruption Academy (AFCA), we are dedicated to empowering professionals with the knowledge and skills needed to combat fraud and corruption in today’s complex digital landscape. Established as a premier institution, AFCA offers cutting-edge training and resources in digital forensics, cyber security, fraud and anti-corruption and ethical practices. Operating internationally, we have the experience and ability to develop your capability to operate in this digital environment safely without losing sight of your people.

Our team comprises industry experts, seasoned practitioners, and academic leaders committed to delivering world-class education and practical insights. With a focus on real-world applications, our programs are designed to equip you with the tools to effectively manage and mitigate risks in your organisation.

Join us at AFCA and become part of a community that stands at the forefront of fraud prevention and ethical leadership. Together, we can build a safer, more transparent world.