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.
Latest News
Investigation & Fraud News – Week ending 17 June 2022
13 stories this week: Religious fraudster jailed for stealing $2.7m from worshipper and gambling it away at casin – 10 June 2022 Munir Muzafar Fakhrud Hassanali who defrauded a fellow member of a Perth religious community out of $2.7 million and gambled...Investigation & Fraud News – Week ending 10 June 2022
11 stories this week: How Telstra gave my details to crypto scammers – 3 June 2022 Illegal access to a Telstra account enabled scammers to have access to a victims emails and therefore all sorts of personal banking information. They were able to .get...Investigation & Fraud News – Week ending 4 June 2022
10 stories this week: Whistleblowers’ and journalists’ sources protected under ‘shield laws’ passed in Queensland – 26 May 2022 The identity of whistleblowers’ and journalists’ confidential sources will be protected...Investigation & Fraud News – Week ending 27 May 2022
10 stories this week: Accountant charged over alleged tax-related frauds – Financial Crimes Squad – 20 May 2022 An accountant and registered tax agent will face court for alleged tax-related frauds totalling almost $600,000. It is alleged that the man...Upcoming Events
Save the Date – Moot Court Master Class – at University of Melbourne Law School and online – 12 August 2022
A realistic in-court case study where witnesses are examined and cross-examined on a civil case for freezing and recovery of funds stolen in relation to a workplace fraud. The case study will explore issues that go wrong with the investigation / presentation of...Save the Date – South Australia Chapter – Professional Development Seminar – 22 September 2022
The professional development seminar will be held at the Adelaide Oval. These Seminars bring together a wide range of investigators from diverse fields. The PDS provides a great opportunity to come together to develop knowledge and skills, engage and support the...Australian Public Sector Anti-Corruption Conference (APSACC) – 15 to 17 November 2022
The NSW Independent Commission Against Corruption, together with co-hosts the Australian Commission for Law Enforcement Integrity and the Law Enforcement Conduct Commission, is pleased to announce the opening of early bird registration for the Australian Public Sector...Upcoming joint Melbourne ACFE/AIPI Event
Stay Tuned for our upcoming joint Melbourne ACFE/AIPI Event. University of Melbourne Woodward Centre. More details to follow.
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
393
Current Membership
600+
Extended Network
280+
Events Delivered
