PSP50416 Diploma of Government Investigations

This qualification will allow learners to build their ability to coordinate and conduct investigations by developing their problem solving and analysis techniques and help them expand their capacity to communicate and lead in a government investigative environment.

 

 Delivery Mode

  • Virtual Classroom

🎉Special Offer: Enrol a group of 3 or more participants by 6 January 2025, and each participant gets 5% off all courses!

RECOGNITION OF PRIOR LEARNING (RPL)

  • Course Cost: $200 per unit (GST-free)

    Further information about fees is available at Price Policy

  • Please note the full qualification is 11 units.

CONTEXTUALISATION

We also offer these courses on a closed and tailored basis for your Department if there is sufficient demand. 

The Diploma of Government Investigations (PSP50416) is tailored for individuals involved in government investigations, particularly within regulatory compliance and enforcement. The course develops essential skills and knowledge for conducting effective investigations, ensuring compliance, and upholding ethical standards and public sector values.

Key competencies covered include:

  • Investigation Planning and Management: Setting investigation objectives, planning case management, engaging stakeholders, and developing compliance and enforcement policies.

  • Evidence Gathering and Analysis: Practical skills in collecting, managing, and analysing evidence, including fraud detection, risk-based case selection, forensic evidence, and witness identification.

  • Stakeholder Engagement: Building effective communication with internal and external stakeholders, managing media relations, and preparing public statements.

  • Legal and Ethical Standards: Adherence to standards like AS 8001-2009 for fraud control, ensuring investigative practices withstand scrutiny from courts, the media, and government.

  • Reporting and Quality Assurance: Comprehensive reporting skills, including writing investigation reports, documenting findings, and identifying continuous improvement areas.

Graduates will be prepared for roles where investigative expertise is critical, such as compliance officers, regulatory enforcement officers, and fraud investigators, supporting integrity and accountability within government agencies.