Referral of offences to ASFA by trustees

Did you know that AFSA offers a pre-referrals enquiries (PRE) process to assist trustees with determining whether an offence should be referred to AFSA under s19?

AFSA encourages trustees to use the PRE process where it is unclear or the trustee is undecided whether there is sufficient evidence to support the completion of an offence referral, or when the trustee considers the suspected offence to be trivial.

AFSA provides information about PREs on its website and also provides a free training podcast on PREs and offence referrals.