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
Westpac scandal underlines Coalition’s hypocrisy on banks, unions – 28 November 2019
AUSTRAC the Financial intelligence agency is investigating Westpac over 23 million alleged breaches of money laundering laws. According to AUSTRAC, Westpac allowed transfers of about $11 billion without proper scrutiny, including funds destined for child exploitation...Companies in the sights of foreign bribery crackdown – 28 November 2019
The new Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2019 will hold companies liable for the foreign bribery activities of their employees unless they can demonstrate they had “adequate procedures” in place to minimise risks....Is it safe to send money overseas? Here’s what you need to know – 27 November 2019
Article explains what you need to check before undertaking international money transfers to ensure money is secure. The first item is to ensure you are using a reputable provider....Telcos get new obligations to cooperatively target scam calls – 27 November 2019
The Australian Communications and Media Authority (ACMA) and the government jointly announced that Telcos will be required to share scam call data and to commit to series of actions designed to “verify, trace and block scam calls”....Upcoming Events
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...The Professional Regulator – How to be a risk-based regulator – Sydney, 30 – 31 March 2020
Professor Malcolm Sparrow returns to host an Executive Education Forum. * Details to be advised.
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