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
NSW Adviser banned for second time. – 15 August 2019
Sydney-based financial adviser Tarandeep Aujla has been banned from providing financial services for three years for failing to act in his clients’ best interest, including inappropriate recommendations for insurance. The surveillance found Aujla did not obtain...‘It sounded legit’: Scammers gouge hundreds of thousands from WA victims as NBN rollout draws to a close – 14 August 2019
Suspected computer and telco plan-specific scams are on the rise, prompting NBN Co to launch a campaign to empower Australians to recognise and prevent scammers. WA residents lost $253,000 to National Broadband Network scams in the past financial year....Criminal drone activity a ‘real concern’ – 14 August 2019
Airservices Australia, a government-owned corporation, plans to catch rogue drone operators by using low altitude detection and tracking technology, which is currently in development. Drones not only present safety issues due to technical failures or misbehaving...Compliance in the Age of Digital Banking: An Overview – 14 August 2019
Article outlines the key compliance issues facing the banking industry with the use of “digital banking”. It also describes the types of fraud experienced by banks, money laundering costs, cross border issues, risks with open banking and GDPR regulations....Upcoming Events
Vic Chapter Breakfast Meeting – 27th August
Whistleblower Panel Discussion At this breakfast meeting, Dean Newlan will present a realistic whistleblower case study (based on a whistleblower reported matter that actually happened) with the assistance of a panel of experts representing: Panelists will be: ASIC...AJ Brown of Griffith University 1 Day Seminars on Whistleblowing Policy and Implementation – 14 to 24 October 2019
Event in all Australian cities. More Info:...SA Chapter Professional Development Seminar – 23rd October 2019 – Adelaide Oval
When 23 October 2019 Where Adelaide OvalIBAC – Australian Public Service Anti-corruption conference 2019 – Melbourne – 30 – 31 October 2019
7th Australian Public Sector Anti-Corruption Conference When: 30-31 October 2019 Where: Melbourne Convention and Exhibition Centre Link:...
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