Unit Descriptor This unit covers review of the breadth of activities in fraud/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 such as changes in service delivery or significant increases in fraudulent activities. The unit includes preparing for review of fraud/corruption control activities, assessing the ability of fraud/corruption control activities to minimise fraud and corruption, and providing advice and recommendations for action to improve effectiveness of fraud/corruption controls.
Fraud in the unit title incorporates both fraud and corruption. In practice, reviewing fraud control activities may overlap with other generalist or specialist public sector workplace activities such as managing evaluation, managing risk, networking, implementing policy, managing client service, etc.