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 18 June 2021

11 stories this week:   Scope of Victoria’s Crown royal commission expanded, budget near-doubled after ‘significant’ revelations – 11 June 2021 The scope, length and budget for Victoria’s Crown royal commission has been expanded from...

Investigation & Fraud News – Week ending 4 June 2021

13 stories this week:   ME Bank faces criminal prosecution by corporate regulator – 27 May 2021 Industry-super-linked ME Bank has been hit with a criminal lawsuit by the corporate regulator after 3700 home loan customers were incorrectly charged interest on...

Investigation & Fraud News – Week ending 28 May 2021

13 stories this week:   Financial Crime Compliance – What About the “Little Guys?” – 19 May 2021 Big-name firms and international financial institutions may survive investigations for alleged regulatory failings and breaches, but most...

Investigation & Fraud News – Week ending 21 May 2021

12 stories this week:   Landmark laws to keep children safe, stop racial hate and protect democracy online published – 12 May 2021 New internet laws will be published in the draft Online Safety Bill to protect children online and tackle some of the worst...

Upcoming Events

SA Investigator Meet up – Wed 23 June 2021

AIPI SA Meet-up – Cyber & Information Security Presenter: Mark WOODS Subject: Cyber & Information Security for Investigators When: Wednesday 23 June 2021 @ 6:00 PM to 7:30 PM Location: Marion Hotel Study Room 849 Marion Road MITCHELL PARK, SA 5043 To...

Victorian Member Breakfast Chapter Meeting – Thu 24 June 2021

Evidence to misconduct bodies, inquests and commissions of inquiry – Preparation, Pitfalls and Performance presented by Ben Ihle S.C.   Proudly sponsored by Stopline   Ben will discuss:   How to respond to Royal Commissions, Inquiries or regulatory...

Advanced OSINT Online Course – 7 to 8 July 2021

Learn how to generate relevant, timely, and actionable intelligence from internet sources to investigate criminal activity, assess and manage risk, maximize opportunities, assure compliance, manage reputation, and much more. This highly acclaimed, advanced OSINT...

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.

z

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