AIPI – The voice for Australia’s Professional Investigators
Established in 1995, the Australian Institute of Professional Investigators aims to be the premier organisation representing Australia’s professional investigators, throughout both government and private sector organisations
Find a Professional Investigator
AIPI can help find a professional investigator who can work with you to respond to a range of uncommercial situations. If you have an issue with internal or external fraud, workplace misconduct, cyber attack, governance or internal control failure, an AIPI member can help. Select your location and your specific needs and a list of AIPI members who can help will be generated for you.
Become a Member
AIPI has a range of membership categories from ‘Student’ to ‘Fellow’ depending on current role, experience and formal qualifications.
Latest News
Bank employee recounts how Manafort lied – 10 August 2018
A witness in the trial of Paul Manafort has recounted how the former Trump campaign chairman lied to obtain millions of dollars in bank loans. Article also tells how Rick Gates (Trump’s campaign manager) testified on how he helped to conceal millions of dollars in...ANU student narrowly avoids jail term over ‘sophisticated’ health insurance fraud – 9 August 2018
A former Australian National University (ANU) student who committed health insurance fraud using the details of other foreign students pleaded guilty to money laundering and organised fraud, as well as handling the proceeds of crime....SMSF fraud case prompts new compliance measures – 9 August 2018
ASIC has conducted a review across five Australian banks into the policies, procedures and controls they have in place to prevent fraud and unauthorised transactions for consumers who have deposit accounts that can be operated by their adviser. The review was in...Forward Defence? The realpolitik behind Taylor’s big new cyber bargain – 8 August 2018
Cyber Security Minister Angus Taylor’s newly stated doctrine “the Forward Defence of Cyber must deliver an economy wide view of security” is scrutinised. Article discusses flaws with business and government working together to protect Australia’s vital national...Upcoming Events
AIPI Victoria Chapter Meeting – 14 August 2018
Where University House, Level 10, Law Building, 185 Pelham Street Carlton When Tuesday 14 August 2018 7.30 am to 9.15 am Speaker Deborah Glass OBE – Victorian Ombudsman Australian lawyer and administrator, who has been the current Victorian Ombudsman since March...AAWI Annual Conference – NSW – 30-31st August
AAWI Annual Conference 2018 Workplace Investigations: Maximum Impact – Minimal Harm Conducting effective investigations with care More Info:...CIFI Security Summit – Sydney – 13 September 2018
When Thursday 13 September 2018 Where Hilton Sydney This summit will bring together leading security experts from around the globe to discuss Cyber Intelligence, Cloud Security, Advanced Threat and Cyber Investigations. This event features c-suite roundtables, cyber...2018 ACFE Fraud Conference Asia Pacific (Sydney) – 23 – 25 September 2018
When: 23 to 25 September 2018 Where: Sheraton on the Park 161 Elizabeth St Sydney 2000 Australia The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. The...
Working For You
The AIPI welcomes investigators from all backgrounds who have a common purpose of conducting ethical investigations in a professional manner for the benefit of their clients and the community.
Professional Networking
The AIPI serves as a central point for Professional Investigators to network and interact with their peers.
Stay Updated
The AIPI ensures its members are always updated on the current industry news, innovations and changes to relevant laws.
One Step Ahead
The AIPI keeps a watch on the dynamic nature of Professional Investigation to anticipate changes to minimise impact on its members.
1995
Founded
172
Current Membership
600+
Extended Network
245+
Events Delivered