Does your job require you to conduct investigations?

Gain the mandatory qualification that meets the industry regulation standards required to conduct investigations.*

The PSP40416 Certificate IV in Government Investigations (Regulatory Compliance) is designed for staff working in a regulatory compliance role whether in the government or private sector as an employee or subcontractor. This program will not only develop your technical/operational skills, but importantly, develop your understanding of the Regulatory Compliance Framework. By the end of the program, you will have the knowledge and skills that will ensure your confidence and knowledge to conduct investigations and manage ‘non-compliance’ matters in a legally sound manner which will support organisation and businesses goals and objectives.

The program takes a four phased approach to learning and each phase builds on the previous. It’s designed to develop and offer you a more rounded and holistic view and skill set in the field of Regulatory Compliance.

Secure your career with the right qualification, learn more about this program and enquire today.

*Regulatory compliance applies to all organisations and businesses in relation to adherence to laws, regulations, guidelines and specifications relevant to its business to meet specific requirements. Violations of regulatory compliance regulations may result in fines, and or prosecution.

User Choice Funding is available, contact us for more information. Terms and Conditions apply.

Did you know that you may be able to complete your qualification even quicker with our Recognition+ service? Just like Recognition of Prior Learning (RPL), your prior formal study can count towards a new qualification. Contact our recognition coordinator for more information.

Course Overview



Start Dates





or $380 (if eligible for User Choice Funding)

What is User Choice Funding?

Click here to find out more information.

Delivery Mode

Blended (Face to Face & Online)


Program delivery to be conducted at the Bruce or Tuggeranong CIT Campus (TBC)


Bruce Campus

Building J, Vowels Crescent
Haydon Dr, Bruce, ACT
2617 Australia

Get directions


Tuggeranong Campus

205 Anketell St,
Greenway ACT
2900 Australia

Get directions

PSP40416 Certificate IV in Government Investigations (Regulatory Compliance)


  • Plan, initiate and conduct an investigation
  • Interpreting legislation
  • Understand regulatory compliance frameworks
  • Assess compliance activities
  • Undertake inspections and monitoring
  • Receive and validate data
  • Identify and treat risk
  • Advanced communication strategies

Awarded by

Canberra Institute of Technology

Units of Competency

A total of 15 units of competency are required for this qualification.

  • PSPETH002 Uphold the 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
  • BSBWHS201 Contribute to health and safety of self and others
  • PSPREG004 Promote client compliance
  • PSPREG005  Assess Compliance
  • PSPREG008 Act on non-compliance
  • PSPREG013 Undertake inspections and monitoring
  • PSPREG015 Receive and validate data
  • PSPGEN033 Use advanced workplace communication strategies
  • PSPGEN038 Identify and treat risks
  • PSPCRT007 Compile and use official notes

This program consists of 7 face-to-face training sessions.

Approximately 3-5 hours of study time per week (in addition to face to face training sessions)


You must be employed in or engaged with legislative/ regulatory compliance/ enforcement or local investigations.

Unsure whether this course is for you? Contact us to find out more.

How to apply

Are you ready to gain the necessary qualification required to secure your investigations career? Enquire with us today!

For more information about delivery locations for this program please call us on 6207 4444 or fill in our enquiry form.

Want a customised program for your workplace?
To find out more call us on 02 6207 4444 or email
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