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
Lock him up, Trump says of his ex-lawyer – 5 December 2018
US President Donald Trump has called for a “full and complete” sentence for his former lawyer Michael Cohen. Cohen is scheduled to be sentenced on December 12 after pleading guilty on Thursday to tax evasion, making false statements to a bank, campaign...A corporate travel scandal at NAB is reportedly looking at more than $110 million worth of trips – 5 December 2018
Rosemary Rogers, the former chief of staff to three NAB CEOs, has had her bank accounts frozen as part of an ongoing investigation by the NSW Crime Commission, over potential kickbacks from a corporate travel company, The Australian reports it involves up to $113...Vic brokers banned over $170 million fraud – 4 December 2018
Three Victorian mortgage brokers involved in a $170 million fraud have been permanently banned from providing financial services, for their role in creating and using false documents to support loan applications worth millions of dollars between 2008 and 2010....Alleged tax fraud mastermind doesn’t know who owns his house, ‘can’t remember’ business details – 4 December 2018
In Federal court, dozens of witnesses gave evidence that Mr Whiteman controlled five businesses, that helped clients evade $100mil in tax. However Mr Whiteman claims he has Attention Deficit and Hyperactivity Disorder and could not remember details....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