This page is updated when information changes, but it's always best to talk to your training provider to confirm course details before you enrol.
Overview
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.
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Financial help
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Government funding is not available for this course.
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Cost
Course costs can vary by provider and location. Ask your training provider for a cost estimate.
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VET Student Loans are not available
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You may need to pay for equipment or materials.
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On-the-job training
- Apprenticeships and traineeships are not available for this course.
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Entry requirements
This course doesn't have any entry requirements. It could be a good starting point for your career.
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Duration
You complete this course when you’ve learned the skills, not after a set amount of time. The times shown are estimates.
- Qualification only:
1–2 years
- Qualification only:
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Delivery options
You may be able to access this training in these ways:
Course content
This course is made up of units.
All courses have core units—these are mandatory for completing the course. Most courses also have elective units, which you can choose from to suit your needs and interests. Not all training providers offer every elective, so check with your provider to find out which electives they can offer you.
For more information about course content, talk to your training provider or visit the National Training Register.
| Unit | Unit type |
|---|---|
| Conduct fraud risk assessments | Core |
| Coordinate development and implementation of fraud information systems | Core |
| Develop fraud control plans | Core |
| Implement fraud control activities | Core |
| Promote compliance with legislation in the public sector | Core |
| Promote the values and ethos of public service | Core |
| Anticipate and detect possible fraud activity | Elective |
| Communicate fraud control awareness | Elective |
| Coordinate investigation processes | Elective |
| Coordinate resource allocation and usage | Elective |
| Ensure a safe workplace | Elective |
| Implement and monitor WHS policies, procedures and programs to meet legislative requirements | Elective |
| Promote diversity | Elective |
| Undertake research and analysis | Elective |
| Use complex workplace communication strategies | Elective |
Job prospects
The Diploma of Fraud Control sets you up for roles like these, but the skills you learn could take you even further.
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Accountant (General)
ANZSCO 221111
Provide financial advice and services for individuals or businesses.
Recommended education level:
Bachelor degree or higher -
Internal Auditor
ANZSCO 221214
Examine and report on the financial records and systems of organisations, to ensure they satisfy financial and operational integrity and compliance.
Recommended education level:
Bachelor degree or higher -
Customs Officer
ANZSCO 599511
Customs Officers administer and enforce customs and related legislation, and assist with customs control of overseas passengers, crew, aircraft, ships, cargo, mail and bond stores.
Recommended education level:
Certificate II or III -
Immigration Officer
ANZSCO 599512
Immigration Officers examine and assess the entry of people from other countries, administer visas and residency applications according to immigration legislation, rules and policies, and, where necessary, use legal powers to detain and remove illegal entrants.
Recommended education level:
Certificate II or III -
Motor Vehicle Licence Examiner
ANZSCO 599513
Motor Vehicle Licence Examiners test motor vehicle driving licence applicants and issue learner's permits and probationary licences.
Recommended education level:
Certificate II or III -
Noxious Weeds and Pest Inspector
ANZSCO 599514
Noxious Weeds and Pest Inspectors inspect and monitor plants, land and water for noxious plants and animal species, and organise for their control or eradication.
Recommended education level:
Certificate II or III -
Social Security Assessor
ANZSCO 599515
Social Security Assessors assess social welfare claims and entitlements under government legislation and investigate fraud and suspected breaches of legislation.
Recommended education level:
Certificate II or III -
Taxation Inspector
ANZSCO 599516
Taxation Inspectors inspect and assess taxation returns to ensure compliance with government legislation, and investigate suspected breaches of taxation legislation.
Recommended education level:
Certificate II or III -
Train Examiner
ANZSCO 599517
Train Examiners inspect rolling stock in railway yards, terminals and stations to ensure adherence to safety standards and operational rules and regulations.
Recommended education level:
Certificate II or III -
Transport Operations Inspector
ANZSCO 599518
Transport Operations Inspectors monitor scheduled train, tram and bus services and investigate accidents, complaints and service disruptions.
Recommended education level:
Certificate II or III -
Water Inspector
ANZSCO 599521
Water Inspectors monitor the allocation and use of water from water resources such as streams, rivers and underground sources.
Recommended education level:
Certificate II or III -
Other Inspector and Regulatory Officer
ANZSCO 599599
Other Inspectors and Regulatory Officers include jobs like Dog Catcher, Technician Preventative Medicine (Army), Trade Mark Examiner, Travel Accommodation Inspector, and Weights and Measures Inspector.
Recommended education level:
Certificate II or III
Training providers delivering Diploma of Fraud Control
It's a good idea to research multiple training providers to make sure you're getting the right training for you.
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Australian Forensic Services Pty Ltd (RTO code 4282)
Contact this provider
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Australian Fraud and Anti-Corruption Academy Pty Ltd (RTO code 45408)
Contact this provider
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Australian Security Academy Pty Ltd (RTO code 30547)
Contact this provider
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COLLEGE FOR LAW, EDUCATION AND TRAINING (RTO code 31254)
Contact this provider
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Diverse Training Concepts (RTO code 88182)
Contact this provider
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Sydney Institute of Professional Studies Pty Ltd (RTO code 90831)
Contact this provider
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Westbourne College Pty Ltd (RTO code 41084)
Contact this provider
How to enrol in this course
To enrol, choose a training provider that offers this course. You can see provider details on this page.
When you find one that you think suits you, visit their website or contact them directly to confirm details like start dates, fees, funding, delivery locations and delivery options.
The provider will guide you through the enrolment process.
How do apprenticeships and traineeships work?
Apprenticeships and traineeships let you combine hands-on work experience with training. You’ll gain job-ready skills and earn an income while you complete a qualification.
As an apprentice or a trainee, you work with an employer while completing your training. Most of your time is spent learning on the job, with some classroom or online training to support the skills you're developing in the workplace.
For some jobs, you may need to do an apprenticeship or traineeship before you are allowed to work as a qualified tradesperson. For example, you need to do an apprenticeship if you want to work as a licensed electrician.
Find out more about apprenticeships and traineeships.
See more information about the apprenticeship or traineeship you’re interested in pursuing on the Queensland Training Information Service.
How long will this course take?
This course is competency-based training, which means you progress as you demonstrate your skills and knowledge, rather than in a set amount of time.
The duration shown here is an estimate for full-time study based on how long most people take to complete the course. You may finish earlier than other people, or it may take you a bit longer.
If you’ve already completed training or have worked in a relevant area, you could get credits or recognition of prior learning. This can reduce the training you need to complete a qualification, which could reduce the time needed for training.
Duration for apprenticeships and traineeships
Apprenticeships and traineeships take longer than doing the qualification on its own, but you learn valuable hands-on skills.
For some jobs, you may need to do an apprenticeship or traineeship before you are allowed to work as a qualified tradesperson. For example, you need to do an apprenticeship if you want to work as a licensed electrician.
Learn about how courses are delivered
Different courses have different delivery options. Consider your needs when you’re researching courses. Some courses may be delivered entirely online or partially online. Others may be delivered in a classroom.
Some courses, like those delivered through apprenticeships and traineeships, are mostly based in the workplace but with some classroom or online study.
If a certain type of delivery is important to you, talk to your provider before you enrol to make sure they offer that delivery option.
How to reduce the cost of your course
There are lots of ways you can reduce the cost of your course.
- The government could partly or fully cover the cost of your course. See information about financial help and government funding on this page.
- The government also offers funding for some costs related to your course.
- If you’ve already completed training or have worked in a relevant area, you could get a cost credit or recognition of prior learning. This can reduce the training you need to complete a qualification, which could reduce the cost.
Learn about financial help and government funding
The main cost of training is usually the course fees, which vary depending on things like which course and training provider you choose.
You may be able to get your training for free or at a reduced cost, or you could get help with paying for training-related costs. You can also pay for some courses with a VET Student Loan.
Find out more about getting help paying for your training or check if you're eligible.
What are entry requirements?
Some courses have conditions you need to meet before you can enrol in the course. They help make sure you have the right background or skills for the training.
Entry requirements might include a certain education level, skills or knowledge, work status, or experience.