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
An aspiring diplomat applies her skills to uncovering corruption and corporate fraud – 10 May 2018
Interesting article on the career of Snežana Gebauer and her use of corporate intelligence to help with investigations which have led to numerous prosecutions across a diverse number of industries and countries....Insurance giant chairman jailed for 18 years in China for fraud – 10 May 2018
Anbang Insurance chairman Wu Xiaohui had assets of $US1.65 billion ($2.2 billion) confiscated after a Shanghai court found he had defrauded China’s second-largest insurance company of 65.2 billion Chinese yuan ($13 billion), and illegally misappropriated 10...SA parliament to debate whistleblower laws – 10 May 2018
Whistleblowers may soon have stronger protections under a bill introduced to parliament in South Australia. The Liberal government on Thursday introduced legislation to shield journalists from criminal or civil liability if they do not disclose the identity of their...Corporate Fraud On Levels Grand And Small, While Internet Crime Costs $1.4B – 9 May 2018
Phishing, whaling and the tried-and-true methods of stealing money from companies via internal pilfering all made headlines this week. The FBI gave us a high-level view of how pervasive the threats are, while local stories showed the impact fraud can have on smaller...Upcoming Events
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...Victoria Police Legacy – 2018 Charity Breakfast – 3 May 2018
Victoria Police Legacy invites you to book your seat today for this wonderful opportunity to hear four Australian’s speak on how they overcame adversity in their lives....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