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
Japanese Police Arrest 12 in $1.8 Million Fake Fiat/Bitcoin Fraud – 19 April 2018
A joint investigation between Tokyo and Hyogo police into an alleged fraud involving a bitcoin worth ¥190 million has led to the arrests of 12 individuals in total....‘Economic self harm’: Morrison cautions against bank break-ups – 20 April 2018
The government has proposed increasing the highest-penalty criminal offences under the Corporations Act to 10 years for individuals and the greater of a $945,000 fine or three times the benefits gained. Financial services companies would face maximum fines of $210...Two executives leave security firm over ‘Toni Two Guns’ bribery scandal – 19 April 2018
Two senior executives have resigned from one of Australia’s largest security companies after an investigation into alleged bribes for contracts going to a rival business owned by underworld associate Santo “Toni Two Guns” Celona....Commonwealth Games facial recognition software to stay, but when will it be used? The Queensland Government won’t say – 19 April 2018
Civil liberties campaigners say the Government’s refusal to say what the plans are for the software in the future amounts to a disturbing development in mass surveillance....Upcoming Events
Fraud Detection & Investigation Summit 2018 – 30 April – 2 May 2018
When: 30 April – 2 May 2018 Where: Novotel Sydney Central Innovating Fraud Investigation Strategies & Cross-Collaboration to Detect and Respond to Increasingly Sophisticated Criminal Activity While the best course of action to stop fraud is to create preventative...Cyber Threat Intelligence Summit – 3-4 May 2018
Cyber intelligence strategy and technology to stay ahead of threats. When & Where: 3-4 May 2018, Grace Hotel, Sydney More info:...CISO Leaders Summit Sydney – 10 May 2018
The Summit will highlight the emerging technologies that are leading the way and will examine current challenges that CISOs are faced with. When & Where: 10 May 2018, Melbourne. More Info:...GPF Executive Workshop on Trade Finance Fraud & Prevention – 15-16 May 2018
This introductory course will provide practical ideas to manage operational losses and reputational risk caused by trade finance fraud. When & Where: 15-16 May 2018, Singapore More info:...
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