Scams
ASIC is interested in scams involving a financial product, such as:
- financial products and services promising returns that are too good to be true
- phone investment scams
- pyramid marketing schemes involving a financial product.
Whistleblowing
Guidance for company officers and company auditors on the whistleblower protection regime
30 June 2020
Information sheets to help companies, company officers and company auditors understand and comply with their whistleblower protection obligations
Answers to common questions on the rights and protections for whistleblowers
Business ethics: New challenges, better theories, practical solutions
A speech by ASIC Commissioner John Price, 9 December 2019. John discusses the important role whistleblowing can play in fostering an ethical culture for business.
ASIC gives guidance on companies’ whistleblower policies and relief to small not-for-profits
Media release 19-308MR. 13 November 2019
Whistleblower protections for not-for-profit organisations, 29 May 2019
Whistleblowers and the Corporations Act
ASIC Executive Director Warren Day talks about whistleblowers and the important role they play in identifying and calling out misconduct and harm to consumers and the community.
ASIC Executive Director Warren Day discusses when ASIC will act on whistleblowing information.
Fair Work Ombudsman
You can contact the Fair Work Ombudsman if you would like to report someone who isn't complying with workplace laws or you need help in resolving a workplace issue.