LF logo
by learnformula
search
Log in
search
Courses/Human Resources/Team Building & Management

Conducting Protected Disclosure Investigations as HR

Master the legal complexities of Australian whistleblower protections and gain the practical skills to conduct rigorous, compliant HR investigations.

Created byEthical People Co.
BeginnerUpdated Mar 3, 2026
Conducting Protected Disclosure Investigations as HR

What You'll Learn

check_circleCompare corporate and public sector whistleblower laws.
check_circleDistinguish protected matters from personal grievances.
check_circleAssess risks to prevent reprisal and detriment.
check_circleEnsure procedural fairness during investigations.
check_circleMaintain strict confidentiality and anonymity.
check_circleReport investigation findings to oversight bodies.

About This Course

Welcome to the comprehensive course, Conducting Protected Disclosure Investigations as HR. In the evolving landscape of Australian employment law, the ability to manage whistleblower protections is not just a legal necessity but a cornerstone of ethical corporate governance. This training navigates the complex legal and procedural requirements of whistleblower protections, focusing specifically on the practical responsibilities of Human Resources professionals under both the corporate regime, regulated by the Australian Securities and Investments Commission (ASIC), and the Commonwealth public sector scheme, overseen by the Commonwealth Ombudsman.

Whistleblower policies are essential components of robust risk management. Throughout this course, we will dissect the critical distinctions between the Corporations Act 2001 and the Public Interest Disclosure (PID) Act 2013. We will examine the statutory obligations for public companies, large proprietary companies, and superannuation trustees to establish compliant whistleblower policies. You will learn to distinguish effectively between personal work-related grievances and protected disclosable matters, a vital skill for ensuring resources are allocated correctly and legal protections are applied appropriately.

The course delves deep into the procedural mechanics of handling disclosures, from the initial receipt and assessment to the final investigation report. We will explore the nuances of "eligible whistleblowers" and "eligible recipients," ensuring you understand who is protected and who is authorised to receive reports. The curriculum emphasizes the importance of procedural fairness, confidentiality, and the civil standard of proof required during investigations. Using real-world examples, such as procedures from AUSTRAC, we will illustrate how to manage reprisal risks and conduct objective administrative investigations that withstand scrutiny.

Key learning outcomes of this course include:

  • Understand the specific requirements of ASIC Regulatory Guide 270 and the PID Act 2013 regarding whistleblower policies.
  • Identify and classify "disclosable matters" versus personal work-related grievances.
  • Master the process of conducting risk assessments to prevent detriment and reprisal against disclosers.
  • Learn the specific roles and responsibilities of Authorised Officers, Principal Officers, and Investigators.
  • Navigate the complexities of anonymity, confidentiality, and information security during an investigation.
  • Develop robust investigation reports and manage communication with disclosers and oversight bodies.

By the end of this training, HR professionals will be fully equipped to establish compliant policies and manage the investigation lifecycle with confidence. You will gain the expertise needed to foster a culture of integrity, ensuring that individuals feel safe to report misconduct and that your organisation handles these disclosures with the rigour and fairness required by Australian law.

Your Instructor

Ethical People Co.
Ethical People Co.
menu_book10 courses

Ethical People Co. helps HR leaders across Australia and New Zealand strengthen fair, defensible people decisions. We design bias-resistant promotion frameworks, protected disclosure and whistleblower pathways, conflict-of-interest controls, and board-ready HR risk reporting—supporting psychological safety, inclusion, and crisis-ready HR leadership.

Credit Information

What Students Are Saying

0.0
Student's Choice
0 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.