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
The mother of all crypto scams’: Bitcoin’s price manipulated during ‘meteoric rise’, researchers find – 15 June 2018
Already down more than 50 per cent from its peak at the height of crypto-mania last year, bitcoin has been battered this week by fresh claims its price has been artificially manipulated by the digital currency tether....Man behind Fyre Festival disaster busted for scamming attendees – again – 14 June 2018
Billy McFarland, the promoter of the disastrous Fyre Festival went back to defrauding people after he was arrested last year. He was rearrested Tuesday and charged with earning $130,000 by selling fake tickets to exclusive fashion, music and sporting events through...Judge scolds lawyers for ‘epistolary grenades’ in $8M fraud case – 13 June 2018
Article talks about a civil case connected to an $8 million fraud by a former solicitor (Brody Clarke) with law firm Atanaskovic Hartnell. Clarke, which allegedly funnelled the clients’ funds into a personal Westpac bank account and gambled it away, faces criminal...Don’t get caught out by these tax time scams – 13 June 2018
As the end of the financial year looms on June 30, it’s a peak time for scammers, who bank on hitting businesses and individuals with official-looking emails and texts from financial institutions, and government agencies including ASIC, Australian Taxation Office...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