KPS & Associates
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.
- 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
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 KPS & Associates
Since 1998 KPS & Associates (RTO 106299) has been the preferred training provider to numerous local, state and federal government agencies in the fields of government investigation, fraud control and regulatory compliance.
All KPS training programs are developed in partnership with our clients and industry partners. KPS training programs are customised to client requirements and can be developed to address a range of public sector investigation and compliance activities. We also specialise in developing and delivering workplace and internal investigation training programs to government and private sector organisations.
By enrolling in one of our nationally accredited qualifications or non-accredited short courses KPS can help you reach your training goals. Study at your own pace with one of our flexible learning options – workshops, RPL, e-learning or blended formats.
