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
Why Australia’s whistleblower protections are waning – 16 November 2018
Interesting article about whistleblower laws and and how Australia’s corporate whistleblower framework lags international best practice. It tells how we need people to speak up, so that corporate and tax misconduct can be uncovered early, but that we also need laws...Hay Shire Council general manager’s corporate credit card use ‘shocks’ colleagues – 15 November 2018
Former Hay Shire Council General manager, Allen Dwyer purchased golf equipment, antiques, toys and groceries and made cash advances using corporate credit card. The audit report criticised “material deficiencies” in the accounting records as a possible...Almost $1 million paid to scammers since July, says ATO – 15 November 2018
Australians have reported more than 28,000 ‘scam’ attempts to the Australian Tax Office (ATO), since July 1, and paid almost $1 million to scammers. The ATO said payments through Bitcoin ATMs had overtaken iTunes vouchers as the most common method of scam...Zero or 261,987. How many times did Westpac breach responsible lending laws? – 14 November 2018
Article outlines how ASIC and Westpac can’t agree on exactly which loans between Dec 2011 and March 2015 contravened the law, nor even concur on exactly what the law actually required. Also if charged, will the penalty be similar to the Commonwealth Bank’s $700...Upcoming Events
AIPI Webinar – 29 November 2018
Speaker: Dean Newlan – foundation AIPI member and member of the National Executive Dean represents AIPI on the Standards Australia Organisational Governance Committee and through this role, he is also a member of a similar committee of the International Organization...AIPI/CFE Christmas Function – 17 December 2018
When: 6.00 to 8.00 pm, Monday 17 December 2018 Where: McGrath Nicol Level 6, 171 Collins Street Register: https://www.trybooking.com/book/event?eid=436507...
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