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
Serial conman Eddie Kang up to old tricks ripping off vulnerable students – 21 September 2018
ABC investigation uncovers evidence of a convicted fraudster who is continuing to take tens of thousands of dollars off foreign students. He promises them visas and jobs, but they never eventuate and one woman found herself deported without a visa. Eddie Kang was...Graydon launches UK’s first solution to unlock fraud DNA – 20 September 2018
Graydon, a leading provider of business data, insights and analytics in Europe, has announced a strategic technology partnership with global financial crime experts, TruNarrative. The partnership will provide a corporate anti-fraud solution to the business community....CommBank, ANZ hit with scam apps – 20 September 2018
MORE than a thousand CommBank and ANZ customers may have unknowingly handed out their log-in details and credit card numbers after downloading malicious banking apps. A Google spokesman declined to say how many times the apps were downloaded or how they made it into...Westpac mortgage tracker shows loan ‘fraud’ – 20 September 2018
AN ELDERLY West Australian couple who were “doorknocked” by a salesman spruiking a real estate investment thousands of kilometres away were victims of a “fraud” committed by Westpac, consumer advocates claim. Bank staff inflated the couples monthly income so they...Upcoming Events
CIFI Security Summit – Sydney – 13 September 2018
When Thursday 13 September 2018 Where Hilton Sydney This summit will bring together leading security experts from around the globe to discuss Cyber Intelligence, Cloud Security, Advanced Threat and Cyber Investigations. This event features c-suite roundtables, cyber...2018 ACFE Fraud Conference Asia Pacific (Sydney) – 23 – 25 September 2018
When: 23 to 25 September 2018 Where: Sheraton on the Park 161 Elizabeth St Sydney 2000 Australia The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. The...3-Day cyber crisis response planning boot-camp – 25-27 Sep 2018 (Melb) & 9-11 Apr 2018 (Syd)
Melbourne: 25-27 September 2018 Sydney: 9-11 April 2019 An in depth, hands-on immersive boot camp aiming to give attendees the knowledge and tools to complete their own cyber response plan. Topics covered include incident response plans, team member roles and the...Fraud and Breach Prevention Summit Singapore – 2 October 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: 2 October 2018,...
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