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 24 September 2021

12 stories this week:   Eudunda Farmers Limited accused of wage theft of more than $1 million in regional SA as union launches legal action – 14 September 2021 SA’s shop workers union claims Eudunda Farmers Limited owes more than $1 million in unpaid...

Investigation & Fraud News – Week ending 17 September 2021

12 stories this week:   Australia appoints former Macquarie boss to oversee financial regulators – 10 September 2021 The Australian Government has appointed Nicholas Moore, to chair a new Regulatory Review Board to report on the effectiveness of the...

Investigation & Fraud News – Week ending 10 September 2021

12 stories this week:   Charges laid after nearly $180,000 obtained through email scam – Cybercrime Squad – 3 September 2021 Cybercrime Squad detectives have charged a woman after nearly $180,000 was allegedly netted through a business email...

Investigation & Fraud News – Week ending 3 September 2021

13 stories this week:   Fake Australian Federal Police money scam targeting West Australians – 26 August 2021 The Australian Federal Police issued the alert of scammers falsely identifying themselves as Federal Agents and telling victims, they had...

Upcoming Events

ACFE – Fraud Risk Management Seminar – 5 to 7 October 2021

You Will Learn How To: • Identify fraud risks and the factors that influence them • Develop and implement the necessary components of a successful fraud risk management program • Identify and implement the elements of a strong anti-fraud corporate culture • Perform a...

2021 ACFE Government Anti-Fraud Summit – 4 November 2021

Join industry experts and anti-fraud professionals online for the virtual 2021 ACFE Government Anti-Fraud Summit on November 4, 2021. Hosted by the ACFE Law Enforcement and Government Alliance, this event delivers the latest insights, techniques and tools to address...

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.

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Stay Updated

The AIPI ensures its members are always updated on the current industry news, innovations and changes to relevant laws.

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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

403

Current Membership

600+

Extended Network

280+

Events Delivered