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
Apple’s former insider trading watchdog indicted for insider trading – 25 October 2019
A former Apple lawyer who oversaw the company’s insider trading policy has been indicted on insider trading charges. Prosecutors allege Gene Levoff traded shares based on his knowledge of Apple’s financial results before they were made public....More security needed for real time banking system – 23 October 2019
PayID allows payments to be made in real-time between banking accounts. The system has been the victim of hacker misuse twice this year, highlighting just how vulnerable the nation’s real time payments infrastructure is. The August incident involved customers of the...Crown Resorts on Trial: Australian Federal Officials to Testify in Corruption Investigation – 23 October 2019
ASIC will interview current and former federal government officials at a series of public hearings next week as part of its investigation into the “visas for high rollers” scandal involving Crown Resorts....Steller director ‘misappropriated’ $15m (Only readable by Fin Review subscribers) – 23 October 2019
Forensic accountants are investigating whether a director of a company associated with failed Melbourne property developer Steller “misappropriated” $15 million of investor funds in the lead-up to its sudden collapse earlier this year....Upcoming Events
2019 Commonwealth Fraud Liaison Forum – Tue 19 November 2019
The Commonwealth Fraud Prevention Centre invites you to attend the 2019 COMMONWEALTH FRAUD LIAISON FORUM “The Human Cost of Fraud” When Tuesday 19 November 7:30am to 17.00pm Where Cultural Centre Kambri, Australian National University, Building 153, University Ave,...IBAC – 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:...AIPI NSW Chapter Event – Thursday 14 November 2019
When 6pm Thursday 14 November 2019 Where BDO Sydney Level 11, 1 Margaret St, Sydney, NSW 2000 Topic Investigative techniques – uncovering widespread concealment of child sexual abuse within the Catholic Church. At this final quarterly meeting, we will have the...AIPI SA Investigator Meet up/Networking Event – Adelaide – 14th November 2019
The SA Chapter of the AIPI is hosting the inaugural Investigator Meet-up for members and guests. Meet-ups provide a networking opportunity for investigators to gather to share knowledge. discuss issues and develop and advance the investigation industry of South...
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