Victoria Police – Private Security Bulletin – Tue 6 April 2021 

 

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. 

Find Employment

Each week AIPI scans for jobs in all investigative sectors and lists them on our website.

AIPI Market Place

Find investigative related services and products provided by our Members.

Latest News

Investigation & Fraud News – Week ending 17 February 2023

14 stories this week:   Why the AFP and ASIC are still using tech from a group under investigation – 26 February 2023 At the time of Nuix’s public float in late 2020, the $1.8 billion investigative software group claimed the globe’s corporate...

Investigation & Fraud News – Week ending 17 February 2023

10 stories this week:   CBA’s anti-fraud tech move has angered this start-up founder – 10 February 2023 Colin Porter, who set up PayOK in 2021 to target the growing number of payment redirection scams, says CBA’s launch of its own solution...

Investigation & Fraud News – Week ending 10 February 2023

11 stories this week:   Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up – 3 February 2023 Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle...

Investigation & Fraud News – Week ending 3 February 2023

19 stories this week:   Elon Musk defends Twitter use in Tesla investors’ class action lawsuit over ‘funding secured’ tweet – 21 January 2023 Tesla chief executive Elon Musk has testified that investors do not always react to his Twitter...

Upcoming Events

AIPI 2 day Conference in NSW – 16-17 March 2023

The 2023 AIPI National Conference will cover a range of emerging issues relevant to the professional investigator presented by experts in their respective fields. Topics to be covered include: bribery and corruption cybercrime whistleblowing legislation and practice...

Australian Cyber Security summit 2023 – 6 June 2023

The inaugural Cyber Security Summit offers attendees the opportunity to hear directly from cyber experts, delivering fundamental lessons to small, medium, and large businesses alike to enhance the cyber security posture. To register...

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.

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Stay Updated

The AIPI ensures its members are always updated on the current industry news, innovations and changes to relevant laws.

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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

393

Current Membership

600+

Extended Network

280+

Events Delivered