Australian Fraud and Anti-Corruption Academy
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.
Course fees
For more information about this course and payment options please enquire now.
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...
Compliance Officer
Compliance Officers ensure that an organisation’s products, services, operations and business practices comply with government standards and legisl...
Risk Manager
A Risk Manager identifies, assesses, and mitigates risks to protect an organisation’s assets and ensure compliance with regulations. You might work...
Internal Auditor
An Internal Auditor examines and evaluates the financial information of a business or organisation. You might gather relevant financial data and in...
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...
About Australian Fraud and Anti-Corruption Academy
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