This unit describes the performance outcomes, skills and knowledge required to review the breadth of activities in fraud and corruption control in an organisation. The review cycle is determined according to organisational needs and any external reporting requirements, though this cycle could be interrupted in particular circumstances including changes in service delivery or significant increases in fraudulent activities.
This unit applies to those working independently in roles involved in fraud control activities, in particular the review of activities within their organisation, performing complex tasks in a range of familiar contexts.
The skills in this unit must be applied in accordance with Commonwealth and State or Territory legislation, Australian standards and industry codes of practice.
No occupational licensing, certification or specific legislative or certificate requirements apply to this unit at the time of publication.