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Certificate IV in Government (Fraud Control) PSP40612


This specialist qualification covers the competencies required to prevent and detect fraud. Electives should reflect the responsibilities of the individual and the job skills required for effective performance. Where a free choice of Electives is possible in the qualification packaging rules, Electives may also be drawn from other Training Packages to reflect the work context and career plans of the individual.

Qualification: Certificate IV in Government (Fraud Control) PSP40612
Program No: C4-SO23
Campus: CIT Bruce 
Application Type: CIT Solutions

Entry Requirements / How to Apply

By enrolling, CIT assumes you have checked and met these entry requirements. CIT staff will confirm either before (for all VET FEE-HELP qualifications) or within the first few weeks of classes.

You must:
- have an ACT Year 12 Certificate level or equivalent qualification OR be Mature Age (turn at least 20 in the first year of study)
- have access to the specific work practices and procedures required to demonstrate competency.

If you are entering the program as a Trainee under the Australian Apprenticeships arrangements, you must be employed in the government sector or private industry equivalent and you must be registered with an Apprentice Network Provider (ANP) in the Australian Capital Territory (ACT) or in New South Wales (NSW) prior to enrolment.

Before you apply/enrol

To study any course at CIT (excluding degrees and non-accredited training) you must have a Unique Student Identifier (USI). This includes new students and re-enrolling students.

If you don't have a USI that's ok, you can apply right now. It only takes two minutes, just go to

Already have one? Great! Verify it in our student administration system now so your enrolment or graduation isn't delayed. (New CIT students will not be able to do this until they have been given their CIT number which will be given to you when you apply to study most CIT courses).

  1. Login to CIT Self Service
  2. Click on the link for USI
  3. Verify your USI

It's important that your first name, surname and date of birth in our student system match the ID you use to create your USI (eg if you are Christopher in USI database and Chris at CIT your USI will not verify).

If you need assistance you can go to Unique Student Identifier (USI), drop in to any CIT Library or CITSA office or contact CIT Student Services on 6207 3188.

Literacy Skills Information

We suggest that you will need Australian Core Skills Framework literacy levels of at least 3 across reading, writing, learning, oral communication and, depending on your program of study, numeracy skills to successfully complete this program. See below to check your literacy skills. If you do not have this level, you can still enrol and seek support to improve your skills or you may prefer to begin with the lower level program. Please visit Education and Community or phone (02) 6207 4872 to have a chat to one of our teachers.

Transition Information

Qualifications at CIT are regularly updated or replaced to meet current industry needs and maximise your employment opportunities. If this occurs while you are part way through a qualification, you may need to vary your learning to meet the new national requirements. CIT will aim to make this as smooth as possible for you.

Subject Cancellations/Changes

To ensure positive outcomes for all students, CIT may need to cancel or change classes at short notice. CIT will make every effort to inform students as soon as changes are made and will also make every effort to offer alternative arrangements for students to meet the requirements of the subject and complete their qualification. In an unfortunate instance when this cannot be met, you will receive a full refund. Please ensure you maintain current contact details via CIT Self Service or by contacting CIT Student Services at

Subject Information

Due to technical reasons the subjects for this course are not currently available. For more information please contact CIT Solutions on (02) 6207 4444 or visit their website at

Related Courses

Advanced Diploma Government (Procurement and Contracting) PSP61212
Advanced Diploma Government (Financial Management) PSP60312
Diploma Government (Human Resources) PSP50812
Diploma Government (Procurement and Contracting) PSP52512
Diploma Government (Fraud Control) PSP50612
Diploma Government PSP50112
Diploma Government (Investigation) PSP51712
Diploma Government (Financial Services) PSP50512
Certificate IV Government (Procurement and Contracting) PSP42412
Certificate IV Government (Investigation) PSP41512
Certificate IV Government PSP40112
Certificate IV Government (Project Management) PSP41212
Certificate IV Government (Personnel Security) PSP41712
Certificate IV Government (Financial Services) PSP40512

More Information

For more information about this course please contact CIT Student Services on (02) 6207 3188 or email