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PSP40416 Certificate IV in Government Investigations (Regulatory Compliance)
HomeServices Certificate IVPSP40416 Certificate IV in Government Investigations (Regulatory Compliance)

PSP40416 Certificate IV in Government Investigations (Regulatory Compliance)

HomeServices Certificate IVPSP40416 Certificate IV in Government Investigations (Regulatory Compliance)





Dive into a dynamic world where integrity meets action! Our PSP40416 Certificate IV in Government Investigations (Regulatory Compliance) is tailor-made for passionate individuals like you, eager to thrive in operational roles linked to government investigations. You won’t just learn the ropes; you’ll master the art of aligning with the highest ethical and legislative standards that the public service demands.

🔍 Why Choose This Course?

  • Specialised Learning: Gain deep insights into the investigations and regulatory compliance landscape, anchored in real-world contexts.
  • Champion Compliance: Equip yourself with the vital skills to ensure compliance, be it with legislation, regulations, or organizational policies. Stand out as the trusted expert who safeguards the essence of statutory obligations.

Your Future Awaits!
Seize the opportunity to elevate your career and be at the forefront of government investigations. Join us, and together, let’s shape a future marked by excellence and professionalism.

👉 Sign up NOW and embark on a transformative journey!

Prices Include 25% Discount for Military & Emergency Services



This qualification is designed to provide you with the skills and knowledge necessary to undertake investigative and compliance roles within the public sector, particularly in areas that require an understanding of regulatory requirements and investigative procedures.

Job roles relevant to this qualification include:

  • Government Investigation Officer
  • Government Compliance Investigation Officer
  • Regulatory Affairs Specialist
  • Public Sector Compliance Auditor
  • Government Enforcement Officer
  • Regulatory Compliance Analyst
  • Licensing Officer
  • Whistleblower Coordinator
  • Public Affairs and Communications Specialist
  • Policy Advisor (Regulatory Affairs


Gain knowledge and experience in areas such as:

  • Compile and use official notes
  • Identify and treat risks
  • Promote client compliance
  • Assess compliance
  • Produce formal record of interview
  • Act on non-compliance

The above roles are crucial in ensuring government operations and processes’ integrity, transparency, and accountability. Those who complete the Certificate IV in Government Investigations (Regulatory Compliance) are well-equipped with the expertise to contribute positively to these important areas within the public sector.

Already have experience in Government? Apply for RPL and gain your qualification sooner!

Packaging Rules

15 units of competency are required for this qualification:

  • 6 core units
  • 9 elective units

Choose 1 elective from Group A Work health safety.


Regulatory compliance specialisation:

  • minimum of 5 units from Group B

Choose the remaining electives from the list below or from elsewhere within this training package, or from another endorsed training package, or from an accredited course.

All elective units selected from outside this qualification must reflect the occupational learning outcomes of this AQF qualification level. Seek further advice on selecting imported units of competency in the PSP Implementation Guide.

Elective units selected must not duplicate content already covered by other units in this qualification.

PSPETH002 Uphold and support the values and principles of public service PSPINV001 Plan and initiate an investigation PSPINV002 Conduct an investigation PSPINV003 Finalise an investigation PSPREG003 Apply regulatory powers PSPREG012 Gather information through interviews

Group A: Work health safety

BBWHS201 Contribute to health and safety of self and others

BSBWHS301 Maintain workplace safety

Group B: Regulatory compliance specialisation

PSPREG004 Promote client compliance

PSPREG005 Assess compliance

PSPREG006 Produce formal record of interview

PSPREG008 Act on non-compliance

PSPREG013 Undertake inspections and monitoring

PSPREG015 Receive and validate data

PSPREG017 Undertake compliance audits

PSPREG018 Plan and implement recovery action

Group C: General elective units

PSPGEN023 Deliver and monitor service to clients

PSPGEN029 Value diversity

PSPGEN033 Use advanced workplace communication strategies

PSPGEN038 Identify and treat risks

PSPGEN043 Apply government processes

PSPCRT007 Compile and use official notes

PSPLEG002 Encourage compliance with legislation in the public sector

PSPPCY004 Support policy implementation

PSPREG007 Make arrests

PSPREG009 Conduct search and seizure

PSPREG010 Prepare a brief of evidence

PSPREG011 Give evidence

PSPREG014 Conduct surveillance

PSPREG016 Conduct data analysis


**Regulatory Compliance Online study units:**

Core Units

  • PSPETH002 Uphold and support the values and principles of public service
  • PSPINV001 Plan and initiate an investigation
  • PSPINV002 Conduct an investigation
  • PSPINV003 Finalise an investigation
  • PSPREG003 Apply regulatory powers
  • PSPREG012 Gather information through interviews

Elective Units

  • BSBWHS301 Maintain workplace safety
  • PSPCRT007 Compile and use official notes
  • PSPGEN038 Identify and treat risks
  • PSPREG004 Promote client compliance
  • PSPREG005 Assess compliance
  • PSPREG006 Produce formal record of interview
  • PSPREG008 Act on non-compliance
  • PSPREG017 Undertake compliance audits
  • PSPREG010 Prepare a brief of evidence

The Australian job market is evolving rapidly, with an increasing emphasis on regulatory compliance and governance across various sectors. Employment projections up to November 2026 indicate robust growth across all industries, particularly in services sectors such as healthcare, accommodation and food services, professional, scientific and technical services, and education and training​​. This shift underscores a long-term trend towards service-oriented roles requiring a sophisticated understanding of regulatory compliance and ethical standards.

As the regulatory landscape grows more intricate, the demand for skilled professionals in regulatory compliance and government investigations is set to surge. This is partly due to a heightened focus on individual accountability within regulatory frameworks, a trend underscored by industry experts​​. The ability to navigate and enforce compliance within this complex environment is becoming increasingly valuable, making qualifications such as the PSP40416 Certificate IV in Government Investigations (Regulatory Compliance) more pertinent than ever.

The projected employment growth underscores the significance of post-school education, with nine out of ten new jobs necessitating higher education qualifications​​. Notably, the job market is shifting towards roles demanding high skill levels, including those in regulatory compliance and investigations. For military and emergency services personnel, this qualification offers a unique opportunity to leverage their distinct skills and experience within a civilian context. It opens doors to pivotal roles in ensuring public sector integrity and accountability, making it a highly relevant and appealing choice for them.

The challenges of today’s regulatory environment require an understanding of the law and the ability to manage risks, ensure compliance, and conduct thorough investigations. Insights from industry leaders suggest that organisations and professionals must adapt to a landscape where risk management, ethical business practices, and misconduct mitigation are paramount​. For veterans and emergency services personnel, the Certificate IV in Government Investigations (Regulatory Compliance) offers the tools to excel in this environment, equipping them with the skills needed to transition into impactful roles in the civilian workforce.

For those considering a transition or advancement in regulatory compliance and government investigations, the PSP40416 Certificate IV in Government Investigations (Regulatory Compliance) is a strategic choice. It aligns with current and future job market trends, ensuring that graduates are well-prepared for the challenges and opportunities of a dynamic professional landscape.

Explore enhancing your career by acquiring high-demand skills within the Australian job market.

3CIR is an authorised third party of Asset College (RTO #31718). We provide the following methods of study in line with their policies: OPTION 1 – Study Online Our standard online delivery option allows you to complete one unit per month for up to 12 months. During this time, you will have regular contact with a dedicated trainer to assist you with your studies. We recommend dedicating 20-25 hours per week to ensure you get the most out of your learning experience. Our accelerated learning option may suit those with prior knowledge, skills or qualifications. This option allows you to complete two monthly units for up to six months. To succeed in this intensive program, we recommend dedicating 30-40 hours per week to your studies. Upon successful enrolment, you will be granted access to our interactive and user-friendly eLearning platform. Each unit includes reading materials and a series of assessment activities that can be completed at your own pace and convenience. Start the enrolment process now to take the first step towards your educational goals with 3CIR. OPTION 2 – Recognition of Prior Learning (RPL) If you already have skills and experience relevant to this qualification, you may be eligible for RPL and receive your qualification with little or zero additional study. Contact us or complete an RPL Assessment Form to determine the right option. Watch our video here.

Welcome to 3CIR, your bridge to quality education. To ensure a seamless learning experience with us, we must understand and meet the technical requirements for our courses. The guidelines below provide the necessary information for setting up your device for optimal learning.

Essentials for Your Learning Journey

  1.     Hardware Specifications:

A contemporary computer system could be a PC, Mac, or tablet.
An inbuilt or external speaker and microphone for auditory activities.

  1.     Internet Connectivity:

An active internet connection is vital to access course materials, tutorials, and online resources. Please take a look at our detailed technical specs to know more about browser compatibility.

  1.     Software Specifications:

 Microsoft Office suite, including Word and PowerPoint. Alternatively, Mac or tablet users can utilize equivalent software.
For those relying on tablet applications, ‘Pages’ or similar apps can be used to create documents. However, please make sure you convert them to PDF format before submission.

Detailed Device Specifications

For Windows Users (PC / Laptop / Tablet):

Operating System: Windows 7 or newer.
Browser: Updated version of Google Chrome.
Essential Software: Microsoft Office (Version 2010 or higher)
The most recent versions of Adobe Flash Player & Adobe PDF Reader.

For Apple Mac Users:

Operating System: Mac OS X 10.6 or above.
Browser: The latest version of Chrome or Safari.
Essential Software: Microsoft Office tailored for Mac (Version 2010 or higher).
The most recent versions of Adobe Flash Player & Adobe PDF Reader.

For Android Device Users:

Operating System: Android’s newest version.
Browser: Updated version of Google Chrome.

For iPhone & iPad Users:

Operating System: Latest iOS version.
Browser: Updated version of Google Chrome.
Special Note: If you’re an iPad or iPhone user, you’ll need to use a PC, laptop, or Dropbox account to upload documents for submission.

Thank you for ensuring your system meets our technical requirements. This guarantees a smoother educational experience and ensures that you can make the most of the tools and resources 3CIR has to offer. Happy learning!

After completing this qualification, you can explore further study through the following courses:

Choose the way you pay

Whether you’re studying online or obtaining your qualification through RPL, we provide several convenient options:

  • Direct Transfer
  • Credit
  • BPay
  • PayID
  • Paypal

To learn about your payment options, contact us today.

DVA Funding

If you’re currently discharged from service or are undertaking rehabilitation, you may be eligible for educational funding through DVA. Find out more.

Payment Plans

Break down the cost of your qualification through our easy Payment Plan options.

PAYRIGHT: Pays your qualification upfront and creates a manageable plan spread over your nominated timeframe with fortnightly or monthly payment options.

AFTERPAY: Pay your fee over 6 weeks. No interest and no fees when you pay on time. This payment method has a maximum limit amount of $2000. Please let us know if you want to pay with AfterPay, and we will send you a personal link.

Training and assessment delivered under a third party arrangement with Asset College (RTO31718)

Frequently asked questions

The Certificate IV in Government Investigation Regulatory Compliance isn’t just a course – it’s an investment in your future. Dive deep into regulations and compliance with 3CIR and watch your career trajectory soar. Ready to leap? Sign up today and embark on a journey of lifelong learning and success!

Regulatory Compliance Officer: Oversee and ensure that a company or organization follows laws and regulations relevant to its operations. It’s pivotal in many industries, from healthcare and banking to manufacturing.

Government Investigator: Work with government agencies to delve deep into various cases, ensuring that standards, laws, and regulations are maintained and upheld.

Security Compliance Analyst: Dive into cybersecurity and IT, ensuring all security protocols align with governmental regulations.

Auditor: Specialise in examining and reviewing accounts and financial records for accuracy and adherence to regulatory guidelines, ensuring transparency and integrity.

Risk Management Specialist: Analyze and identify potential risks that might threaten organisations’ or public entities’ assets or financial standing and devise strategies to counteract or mitigate these risks.

Consultant for Regulatory Compliance: Offer expert advice to organizations seeking to align their operations with government regulations, ensuring smooth sailing for businesses in regulated environments.

Liaison Officer: Bridge the gap between governmental regulatory bodies and private or public organizations, ensuring seamless communication and understanding of the regulations in place.

Training and Development Specialist: Use your expertise to train others on the nuances of regulatory compliance, creating the next wave of experts in the field.

For this qualification, you can pursue one of two options, Online Study or RPL. Online study lets you learn in your own time with our flexible online learning platform. RPL on the other hand is for those who already have skill and experience in Government roles and want to use their knowledge to obtain a qualification without additional study.
Our trainers and assessors want you to do well in your studies. At any point in your learning, if you feel you need a little extra help, get in contact. Likewise, if you’re undertaking RPL, we can help you gather the relevant documents and find the right quals for your career goals.

Upgrading Students Nationally and Globally

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