The PSP50716 Diploma of Fraud Control is a specialist qualification available via RPL for those experienced in fraud investigation, management, control, and monitoring. It suits current and former police, particularly detectives, and those who have worked in government fraud and compliance areas like Centrelink and the ATO. This qualification covers the competencies needed to coordinate and conduct fraud control prevention and detection, applying advanced skills in a government fraud control environment. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.
Entry requirements for the Diploma of Fraud Control vary depending on the institution but generally include completion of Year 12 with a minimum ATAR, VET pathway courses or prior experience.
If you don't meet the standard entry criteria, enquire with a course provider to discuss alternative entry pathways.
Course fees vary depending on the course provider.
The Diploma of Fraud Control will prepare you for the following roles.
Compliance Officers ensure that an organisation’s products, services, operations and business practices comply with government standards and legisl...
A Risk Manager identifies, assesses, and mitigates risks to protect an organisation’s assets and ensure compliance with regulations. You might work...
An Internal Auditor examines and evaluates the financial information of a business or organisation. You might gather relevant financial data and in...
Their role involves analyzing suspicious transactions, gathering evidence, interviewing witnesses or suspects, and preparing detailed reports to su...
A Fraud Analyst detects fraudulent financial activity in bank accounts and transactions. You’ll monitor bank activity and be aware of anything that...
A Governance Officer ensures an organisation is meeting all compliance regulations. You might carry out checks and audits to make sure policies and...
A Compliance Analyst develops systems and processes to make an organisation more compliant with industry standards. You’ll examine current procedur...
Compare all providers for the Diploma of Fraud Control available in your area to find the right fit for you.
