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
Former major bank manager banned for fraud – 11 July 2018
ASIC has banned a former branch manager of a big four bank from engaging in credit activities and providing financial services for seven years as a result of loan fraud, just days after banning two of his colleagues for similar offences....Inside China’s dystopian dreams: AI, shame and lots of cameras – 9 July 2018
With millions of cameras and billions of lines of code, China is building a high-tech authoritarian future. Beijing is embracing technologies like facial recognition and artificial intelligence to identify and track 1.4 billion people. It wants to assemble a vast and...Big banks’ fraud detection provider linked to man with criminal past – 9 July 2018
The Reserve Bank is among financial regulators globally seeking to ensure payment systems that handle retail transactions are more resilient and secure as people move away from cash towards electronic payments. This is particularly important due to increased...‘Security vulnerabilities’, risk of fraud in electronic payments: RB – 8 July 2018
The Reserve Bank is among financial regulators globally seeking to ensure payment systems that handle retail transactions are more resilient and secure as people move away from cash towards electronic payments. This is particularly important due to increased...Upcoming Events
AIPI NSW Chapter Meeting 9 August 2018 – Keys to unlocking the child’s story – Investigating child protection matters – Sydney – 9 August 2018
AIPI NSW Chapter Meeting 9 August 2018 When: Thursday 9 August 2018 6:00 pm Where: BDO Sydney Level 11, 1 Margaret St, , Sydney, NSW 2000 Speaker: Kerryn Boland, recently retired NSW Children’s Guardian Topic: Keys to unlocking the child’s story –...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