PSP50716 – Diploma of Fraud Control

The PSP50716 Diploma of Fraud Control provides individuals with the skills and knowledge necessary to manage, coordinate and conduct fraud control activities and investigations in Federal, State and Local Government organisations. The Commonwealth Fraud Control Policy recommends this qualification as the minimum level of training or qualification for officials responsible for coordinating and managing fraud control, including prevention and detection activities. After successfully completing the Diploma of Fraud Control, career opportunities may include:

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

    Course Content

    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.

    No licensing, legislative or certification requirements apply to this qualification at the time of publication.



    PSPETH003 Promote the values and ethos of public service
    PSPFRU005 Conduct fraud risk assessments
    PSPFRU006 Develop fraud control plans
    PSPFRU007 Implement fraud control activities
    PSPFRU008 Coordinate development and implementation of fraud information systems
    PSPLEG003 Promote compliance with legislation in the public sector
    BSBWHS401 Implement and monitor WHS policies, procedures and programs to meet legislative requirements
    PSPFRU003 Communicate fraud control awareness
    PSPFRU004 Anticipate and detect possible fraud activity
    PSPREG021 Coordinate investigation processes
    PSPGEN046 Undertake research and analysis
    PSPREG009 Conduct search and seizure

    Course Details

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    Course Duration

    LEARNING PHASE – Students undertake knowledge lessons through an online portal. The student must pass the theory to move to the next phase.

    WORKING PHASE –  Students will have a logbook, and will require the workplace with our assessors’ assistance to assess their performance. Successful completion of this phase leads to the full qualification.
    The minimum hours for all learning to be completed is 525 hours plus 110 hours of work placement.
    The total time commitment is 635 hours.

    Course Fees
    Your total investment for the PSP50716 – Diploma of Fraud Control is AUD$4,300.00

    Call our office to discuss a payment plan that suits you best.


    There are no prerequisites for entry into this qualification.

    Our training is open and responsive to all people irrespective of age, gender, cultural or ethnic background, disability, sexuality, unemployment, imprisonment or remote location.

    These are likely to be new learners being either:

    • Those wishing to undertake a full qualification to gain further employment in the sector;
    • Those wishing to advance their career in the sector;
    • Those wishing to upskill or refresh their knowledge after time in the industry; and
    • Those updating a previous qualification to maintain currency.

    Qualifications Issued
    PSP50716 – Diploma of Fraud Control
    Delivery Mode
    This qualification will be delivered online at a pace best suited to the student.
    Recognition Of Prior Learning

    You may be eligible to gain status for previous industry experience, studies in other courses or from other training providers.

    If you fit in this category enquire about RPL/RCC or credit transfers which could significantly shorten your study requirements. Find out more on the RPL page of this website.


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