Government Compliance Investigation Officer

training img
Areas Of Interest:   Public Safety, Security, Surveillance & Compliance
Certificate Level:  Certificate IV
Certificate Name:  Certificate IV in Government Investigations (Regulatory compliance)
Certificate Description:  Employees are responsible for statutory regulatory compliance investigation under a range of legislation, regulations, mandated government and organisational policy and instructions.
Code:  PSP40416
Work Type:  Analytic & Scientific Organising & Clerical

Skills & Knowledge you will learn

Uphold and support the values and principles of public service
Plan and initiate an investigation
Conduct an investigation
Finalise an investigation
Apply regulatory powers
Gather information through interviews
Contribute to health and safety of self and others
Promote client compliance
Assess compliance
Produce formal record of interview
Act on non-compliance
Undertake inspections and monitoring
Receive and validate data
Undertake compliance audits
Plan and implement recovery action