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 30 March 2021
11 stories this week: Continuous disclosure reforms block enforcement, ASIC says – 25 March 2021 As declared in February, Treasury has plans to change the Corporations Act to state companies and officers will only be liable for civil penalty proceedings...Fraud, Risk, Misconduct and Money Laundering in a Covid-19 Recovering Region – 30 March 2021
The C-Integrity team has invited a group of ex-offenders to share with you how they defraud millions of dollars. They will showcase how both corporate and law enforcement teams carry out investigations. The best way to prevent fraud and mitigate risk is to apply...Man sentenced for defrauding Commonwealth payments – 24 March 2021
A 33-year-old Sydney man has been sentenced to three years imprisonment for multiple fraud offences following allegations he redirected Commonwealth government payments to accounts controlled by him....Prosecutor considering dropping charges against ATO whistleblower Richard Boyle – 24 March 2021
Prosecutors are considering dropping charges against tax office whistleblower Richard Boyle. Boyle, a former employee of the Australian Taxation Office, blew the whistle to the ABC in 2018 on the agency’s use of aggressive tactics to recover debts from small business...Upcoming Events
Surveillance Devices Deep Dive – AIPI SA Chapter – Wed 14 April 2021
Emeritus Professor Rick Sarre, an Adjunct Professor of Law and Criminal Justice at the University of South Australia, will provide a deep dive into the Surveillance Devices legislation and discuss: What authorities are given to Investigation Agents. What is meant by...7th Annual Financial Crime Summit – 21-22 April 2021 – Sydney
Top executive discussions on the agenda include: Austrac, Westpac Group, CBA AMP and the Crime and Corruption Commission Queensland and ACIC More Info: https://www.bankingday.com/article/join-us-at-the-7th-annual-financial-crime-summit-next-month...10th Annual Fraud and Risk Management Summit – Sydney – 18-20 May 2021
10th Annual Fraud and Risk Management Summit 2021 galvanises national and international senior fraud, risk management, and cyber security professionals to prepare for, and tackle intrusions in a hyper-connected, and increasingly vulnerable corporate environment. The...Webinar- The Psychology of Embezzlement – The Art of Intervention and Control – Wed 28 April 2020
When: Wednesday 28 April, 2021 12-1pm AEST Where: Zoom (direct link to be provided following sign up) Cost: $10 for Members and Affiliates (refer to invite PDF file and Trybooking link, below) or $15 for Non-Members. We are proud to offer Students free access 1 x CPE...
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
209
Current Membership
600+
Extended Network
245+
Events Delivered
