About This Course

Fraud prevention strategies are considered the first line of defence within Australian government departments. Things like theft of assets, misappropriation of funds, unlawful release of information, siphoning of money, collusion with service providers for kickbacks, falsified documentation, and other fraudulent acts occur every year. An effective fraud prevention strategy requires promotion of an ethical culture, strong awareness and vigilance among key staff, and a competent and comprehensive internal control framework.

Fraud detection and prevention is not the sole responsibility of investigators and prosecutors, but depends on a range of government officials and policy makers and the people who support them. For this reason, it is vital that all practitioners tasked with the responsibility of countering fraud have the necessary skills, experience and knowledge to exercise their duties.

Why This Qualification?

If you seek to become, or currently are, an investigator working in government, this course represents a highly desirable qualification. The Australian Government Investigations Standards (AGIS) require investigators to meet minimum fraud control competency requirements to ensure the integrity of all government investigations conducted.

The Diploma of Fraud Control course provides mandatory skill requirements for Australian government fraud investigators and requires 675 hours of online study which most graduates complete in under 10 months part-time.

The Australian Security Academy (ASA) delivers affordable, accessible online courses specialising in the security and surveillance industry that are backed by two decades of experience, quality content, career support and advice.

Who Should Do This Course?

The Diploma of Fraud Control course is primarily designed for government officials seeking to improve their awareness of fraud within the government sector. This specialist qualification is particularly sought after by those with experience in the areas of fraud investigation, activity monitoring, management and control.

Many of our graduates have been current and former police or detective personnel, or have worked in government fraud and compliance areas within departments such as Centrelink and the Australian Tax Office. However, anyone seeking to become a specialist fraud investigator within the public sector should consider the Certificate IV in Government Security and Diploma of Fraud Control as mandatory requirements.

Ideal Candidates Include

• Government officials managing fraud control
• Employees within fraud investigation departments looking to update their knowledge (ideally refreshing skills at least every three years)
• Anyone seeking ongoing professional development to further develop their fraud control expertise and ensure their skills remain current

Why Study with Us?

The Diploma of Fraud Control course is designed to build deep, practical capability. Many of our graduates have been current and former police or detective personnel, or have worked in government fraud and compliance areas within departments such as Centrelink and the Australian Tax Office. The course supports both career entry and advancement as a specialist fraud control professional.

Once Completed, You’ll Be Equipped To

• Conduct fraud risk assessments
• Anticipate and detect fraud activity and implement control measures
• Develop and implement fraud information systems
• Deliver complex communication strategies
• Promote compliance with legislation within the public sector

Graduate Outcomes

According to the Commonwealth Fraud Control Policy, the Diploma of Fraud Control represents 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).

The Australian Government “My Skills” website and training register notes more than half of all graduates (63%) who obtained this qualification achieved career advancement or promotion and/or a higher skilled position and increased salary.

Upon successful completion of this course, you will be awarded a Diploma of Fraud Control (PSP50716), which may lead to an exciting range of career prospects.

Career Prospects

• Insurance Fraud Manager
• Investigation Manager
• Audit Team Leader
• Compliance Manager
• Fraud Prevention Supervisor

Government Entities and Organisations Recognising This Qualification

• The ATO (Australian Taxation Office)
• Centrelink
• Australian Border Protection
• Australia Post
• Risk advisors and consulting firms
• Department of Immigration and related agencies

Course Structure

There are 11 units of competency required for this qualification:
6 core units
5 elective units
Packaging rules apply.