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
Australia‘s attractions being scammed by crime syndicate – 17 December 2019
It has been revealed that Australia‘s tourism industry is being targeted by an organised crime syndicate who are using a Chinese social network and stolen credit cards to scam popular attractions out of possibly millions of dollars....The role of forensic science in criminal investigations – 17 December 2019
A good discussion by David Lacey (chair of Cyber Security), Dennis McNevin (professor of Forensic Genetics) and others who discuss the latest forensic techniques and discover how they are used to convict 21st century criminals....ASIC sues TAL over alleged false statements – 17 December 2019
The corporate watchdog has launched Federal Court proceedings against TAL, over claims the life insurer made false statements to a customer, in the latest instance of legal action arising from the Hayne Royal Commission....Cryptocurrency investors want body of defunct company founder exhumed to make sure he’s dead – 16 December 2019
Investors in a defunct cryptocurrency company (with 115,000 customers) want to confirm the death of the business’s founder by exhuming his remains. He held the virtual keys to a whopping $US137 million ($A199 million) in online currency kept in “digital wallets” when...Upcoming Events
Save The Date: 2019 Corruption Perceptions Index Launch – Melbourne 23 January 2020
The CPI is the most widely used indicator of corruption risk worldwide. It assesses the perception of public sector corruption in 180 countries according to data sources from expert independent institutions. Join us for a lively discussion to learn more about global...Save The Date: 2019 Corruption Perceptions Index Launch – Sydney 28 January 2020
The CPI is the most widely used indicator of corruption risk worldwide. It assesses the perception of public sector corruption in 180 countries according to data sources from expert independent institutions. Join us for a lively discussion to learn more about global...Save The Date: 2019 Corruption Perceptions Index Launch – Brisbane 29 January 2020
The CPI is the most widely used indicator of corruption risk worldwide. It assesses the perception of public sector corruption in 180 countries according to data sources from expert independent institutions. Join us for a lively discussion to learn more about global...Enhancing Investigations & Enforcement Outcomes – Canberra, 24 – 27 February 2020
As the regulation and enforcement role continues to evolve, professionals are expected to achieve more with fewer resources on a tighter time frame. Regulators are turning to tools and technology to achieve more effective outcomes. Are you looking for other ways you...
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