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
A former Apple executive in the US was just accused of insider trading – 14 February 2019
Gene Levoff, who was Apple’s senior director of corporate law and corporate secretary, was accused of insider trading by the Securities and Exchange Commission on several occasions from 2011 to 2016. He has been accused of exploiting his position to unlawfully trade...ASIC needs to investigate more rural misconduct, seek litigation – 13 February 2019
The Haynes royal commission into the banking, superannuation and financial services, has again shown up the Australian Securities and Investments Commission as not taking tough action against misconduct....Queensland Police fraud squad probes Brookwater resort scheme – 12 February 2019
The Queensland Police fraud squad is investigating a controversial golf resort scheme near Ipswich, with the developer alleged to have taken millions of dollars in deposits for unbuilt apartments despite no longer having any ownership of the land....Online payments fraud crackdown breaks cover as AusPayNet names new chief – 12 February 2019
AusPayNet has revealed key reforms in the “CNP-(Card not present) Fraud Mitigation Framework” and a new CEO to fight online payment fraud across Australian banks and card schemes....Upcoming Events
ACFE – Cryptocurrency seminar: How to trace cryptocurrency assets – Melbourne – 22 February 2019
Association of Certified Fraud Examiners – Melbourne Chapter Training Seminar Learn the basics: tracing cryptocurrency When: Friday 22nd February 2019 7:15am – 7:45am registration Where: PwC Level 19, 2 Riverside Quay Southbank VIC Link:...AIPI NSW Chapter Meeting – Sydney – 25 February 2019
When: Monday, 25 February 2019 6.00 – 7.30 pm (please arrive @ 5.45 pm for 6 pm start) Drinks and Canapés will be served Where: BDO Sydney Level 11, 1 Margaret St, Sydney Guest Speaker: David Toddington At this quarterly meeting, we will have the pleasure of...Serious Fraud Office – Fraud and Corruption Conference – 7 March 2019
When: Thursday 7 March 2019 Where: SkyCity Auckland Convention Centre Link:...IIA – Conducting Fraud Investigations – Melbourne – 14 – 15 March 2019
Where: Thursday, 14 March 2019 to Friday, 15 March 2019 Where: Saxons Melbourne Level 8, 500 Collins St Melbourne, VIC Link: https://www.iia.org.au/learnDevel/eventdetail.aspx?ID=5901...
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