KPS & Associates

PSP50716

Diploma of Fraud Control

Nationally Recognised Vocational Education and Training (VET)

The PSP50716 Diploma of Fraud Control is designed to provide individuals with the skills and knowledge to manage, coordinate and conduct fraud control activities and investigation in Federal, State and Local Government organisations. According to the Commonwealth Fraud Control Policy this qualification is the minimum level of training or qualification recommended for officials primarily engaged in the coordination and management of fraud control (including prevention and detection activities).

Delivery mode

KPS & Associates offers this course through the following delivery modes:

On campus

Work with instructors and classmates in a supportive and collaborative environment.


Locations
  • 50 Sanders Street Upper Mt. Gravatt

Entry requirements

Domestic Students

  • There are no mandated entry requirements.

Candidates should already have completed a CIV in Government Security (Fraud Control) or similar or possess previous supervisory experience or senior level employment in a fraud risk or audit area of the public sector.

Additional requirements may apply.

Course fees

Estimated Fee* $0 - $2,500 $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:
$2,500
Standard Tuition:
$0
Full Fee Tuition:
$2,500
Full Fee Tuition:
$0
Enquire with KPS & Associates to find out more.
Study mode On Campus
Duration 5 Days
Estimated fee* $0 - $2,500 $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 KPS & Associates

KPS & Associates is committed to providing quality advice, guidance and training at a very competitive price.

We achieve this by working together with a wide variety of industry experts from both government and business sectors to deliver services that are contemporary, practical, easy to understand and reflect ‘good practice’.

Our courses and workshops are very interactive and delivered in a relaxed and enjoyable manner. Our clients are encouraged to bring their own experiences into the training. We have the flexibility and expertise to deliver exactly what you need at a time and place convenient to you.