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
When can an HR professional be held personally liable? – 22 June 2018
As data released by the Fair Work Ombudsman shows, there is an increasing trend to name third parties like HR practitioners in claims for breach of the Fair Work Act. Developments in relation to labour hire licensing laws and proposed whistleblowing laws should also...Seb Monsour, Campbell Newman’s brother-in-law, charged with fraud – 22 June 2018
It is alleged that the chief executive of real estate development company Majella Group accepted $5 million from a Chinese entrepreneur, who sought to invest the money. Instead, Mr Monsour allegedly channelled the money into other investments, including a US ski...Taxi drivers in Melbourne reporting charming British couple scamming their way around town – 21 June 2018
A new take on a classic fraud, the overpayment scam catches cabbies out. Victoria Police did not comment but Scam Watch, run by the Australian Competition and Consumer Commission, reports 176 “overpayment scams” were recorded in May this year alone, costing Australian...Ex-Anglo Irish Bank chief jailed for six years for fraud – 21 June 2018
The former chief executive of Anglo Irish Bank has received a six-year prison sentence after his conviction for a €7.2bn fraud and false accounting at Ireland’s failed lender....Upcoming Events
Webinar – Howard Rapke & Roxanne Burd – 20 June 2018
When: Wednesday 20 June 2018 12.30 pm to 1.30 pm (Log in details will be provided to those who register) Speakers: Howard Rapke – Managing Partner Holding Redlich Howard has over 25 years’ commercial dispute experience and is the head of the firm’s Dispute...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...Applying AI and Analytics for better risk, fraud audit, legal and compliance management – 11 – 13 July 2018
When: 11-13 July Where: International Convention Centre, Sydney Considered as the heartbeat of an organization, risk management and fraud management have the largest opportunity for incorporating and strengthening the use of AI. Clariden is proud to host the...Fraud and Breach Prevention Summit Sydney – 11 July 2018
Intended for senior Infosec and fraud professionals, the Summit will focus on the latest fraud techniques and technologies, as well as a holistic, strategic approach to looking at the data breach problem that affects all industries. When & Where: 11 July 2018, 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