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
APRA says it has banking under control – 29 March 2018
APRA chairman Wayne Byres has publically rejected claims that the regulator was unable to keep the Australian banks in line. Byres claims that APRA was not responsible for monitoring much of the conduct at the centre of the royal commission, and that there is no sign...Algorithms corrupted by criminals: APRA sounds alarm on AI – 28 March 2018
APRA board member Geoff Summerhayes has criticised the insurance industry’s rush to use artificial intelligence, claiming that it will bring risks that are not yet fully understood. ...Twitter bans cryptocurrency ads on fraud fears – 27 March 2018
The value of Bitcoin has fallen this week, following Twitter’s announcement of a ban on ads for initial offerings or sales of virtual currency. The crackdown is an attempt to reduce the amount of fraud and deception users are exposed to....Canberra man jailed for almost eight years over role in over $1m trustee fraud – 26 March 2018
Canberra man Timothy Stewart McLeod has been sentenced for almost eight years’ jail after it was discovered he was part of a scheme that earned over $1 Million dollars from vulnerable clients of the ACT’s Public Trustee. Three other men have received similar sentences...Upcoming Events
Australian Cyber Security Centre 2018 Conference – 10-12 April 2018
The conference will feature leading cyber security experts from Australia and Abroad, to discuss the latest threats, mitigations and advances in cyber security. When & Where: 10-12 April, Canberra. More Info:...Fraud Detection & Investigation Summit 2018 – 30 April – 2 May 2018
When: 30 April – 2 May 2018 Where: Novotel Sydney Central Innovating Fraud Investigation Strategies & Cross-Collaboration to Detect and Respond to Increasingly Sophisticated Criminal Activity While the best course of action to stop fraud is to create preventative...Cyber Threat Intelligence Summit – 3-4 May 2018
Cyber intelligence strategy and technology to stay ahead of threats. When & Where: 3-4 May 2018, Grace Hotel, Sydney More info:...CISO Leaders Summit Sydney – 10 May 2018
The Summit will highlight the emerging technologies that are leading the way and will examine current challenges that CISOs are faced with. When & Where: 10 May 2018, Melbourne. More Info:...
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