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
Swiss regulator probes UBS Australia’s $1.2b PNG loan – 15 March 2019
One of UBS Australia’s most lucrative financing deals is being investigated for possible breaches of Swiss law, after a controversial $1.2 billion loan to Papua New Guinea left the Pacific nation with heavy losses....Retail Food Group hoses down concerns it is in financial strife, but regulators could start circling – 15 March 2019
Retail Food Group (RFG) is accused of continually opening new outlets, some of which were unlikely to be viable, to profit from upfront fees. RFG directors will be investigated, over allegations of insider trading, tax avoidance, breaches of consumer law and other...Former Trump campaign chief Paul Manafort sentenced to 47 months for financial fraud – 14 March 2019
US President Trump’s former campaign manager Paul Manafort, was sentenced to almost four years’ jail this week, having been found guilty last August of five counts of tax fraud, two counts of bank fraud and one count of failing to disclose foreign bank accounts....How scammers could be stopped from targeting vulnerable Australians – 13 March 2019
A taskforce, which is made up of the Australian Communications and Media Authority (ACMA), consumer watchdog the ACCC, and the Australian Cyber Security Centre, will focus on ways to stop unsolicited phone calls and texts by stopping the scam based calls at network...Upcoming Events
SOPAC Conference – major conference of the Institute of Internal Auditors Australia – Sydney – 24 – 27 March 2019
Sydney will be the host city for SOPAC® 2019, which will be held 24 – 27 March 2019. SOPAC® 2019 will offer delegates a program that will focus on the position of the internal audit profession today in the context of business change and expectations. The program will...Transparency International – Tackling Corruption Together: Rebuilding Trust in Australian Business and Regulators – Melbourne – 3 – 4 April 2019
When: 3-4 April 2019 Where: Zinc, Federation Square Flinders Street Melbourne VIC Transparency International Australia’s 2019 national conference – Tackling Corruption Together: Rebuilding Trust in Australian Business and Regulators – will set the stage for public...ACFE – Developing an Integrated Anti-Fraud, Compliance and Ethics Program – Victoria – 4 – 5 April 2019
When: 4-5 April 2019 Where: Grand Hyatt Melbourne 123 Collins St Melbourne VIC Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation...APAC Fraud Summit – Sydney – 9 – 11 April 2019
Implementing a ‘detect and prevent’ approach through cross-border collaboration and enhanced cyber capability More than $8.5 billion was reported lost by Australian victims of fraud schemes in 2017. This is an increase of at least $60 million from 2016. With...
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