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
Gone in 15 seconds: why faster bank transfers make Australia and even bigger target for email fraud – 19 October 2017
Concerns have been raised over the potential increase in business email compromise (BEC) fraud attacks that could result from the Reserve Bank of Australia’s New Payments Platform (NPP), due to be implemented in January. The near real-time funds transfer will mean...Former Rio Tinto CEO Tom Albanese, ex-CFO Guy Elliott charged with fraud by SEC – 19 October 2017
Mining giant Rio Tinto and two of its former executives have been charged with fraud, after it was discovered they allegedly inflated the value of coal assets acquired in 2011. The CEO and CFO failed to follow accounting policies and comply with company policies, and...Machine learning seen as key to fighting fraud by financial services institutions – 18 October 2017
A number of North American financial institutions are planning to invest in machine learning analytics to combat fraud. It is expected that the approach will generate intelligence that will both help to prevent attacks, as well as improve the customer experience....Boris Trajkov, ‘Captain’ of childcare centre spent $300,000 of charity’s money on alcohol and lingerie – 17 October 2017
76 year old Boris Trajkov has been ordered by a court to repay more than $1 million dollars after spending funds from a charity he helped found on alcohol and lingerie. The organisation also operated a childcare centre, for which Trajkov received payments in cash,...Upcoming Events
Getting in Front on Data Quality: The Data Provocateur Bootcamp – 16 & 17 October 2017
Getting in Front on Data Quality: The Data Provocateur Bootcamp Mon., 16/10/2017, 9:00 am Tue., 17/10/2017, 5:00 pm This 2-day workshop: Explains why data quality is such an important problem. Provides all the “how-tos” needed to become an effective data provocateur....What every Senior Manager needs to know about data – 18 October 2017
What every Senior Manager needs to know about data Wed. 18 October 2017 8:30 am – 11:30 am AEDT This seminar is an extension to the two-day Data Provovarteur workshops in Canberra, Adelaide, Melbourne and Brisbane. We’ll explore the many ways to put data to work, what...Cyber Security Training in Melbourne – 25 & 26 October 2017
Cyber Security Training in Melbourne Wed, Oct 25, 2017, 9:00 AM – Thu, Oct 26, 2017, 5:00 PM Course Topics: Module One: Getting Started Module Two: Cyber security Fundamentals Module Three: Types of Malware Module Four: Cyber Security Breaches Module Five: Types of...Cyber Security: The Leadership Imperative – 26 October 2017
Cyber Security: The Leadership Imperative Date/Time: 26th October 2017, 7:30am-11:30am Location: Corrs Chambers Westgarth, 567 Collins St, Melbourne, Victoria Cyber Security: The Leadership Imperative forum features thought leaders from education, government and...
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
147
Current Membership
600+
Extended Network
245+
Events Delivered