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 17 June 2022

13 stories this week:   Religious fraudster jailed for stealing $2.7m from worshipper and gambling it away at casin – 10 June 2022 Munir Muzafar Fakhrud Hassanali who defrauded a fellow member of a Perth religious community out of $2.7 million and gambled...

Investigation & Fraud News – Week ending 10 June 2022

11 stories this week:   How Telstra gave my details to crypto scammers – 3 June 2022 Illegal access to a Telstra account enabled scammers to have access to a victims emails and therefore all sorts of personal banking information. They were able to .get...

Investigation & Fraud News – Week ending 4 June 2022

10 stories this week:   Whistleblowers’ and journalists’ sources protected under ‘shield laws’ passed in Queensland – 26 May 2022 The identity of whistleblowers’ and journalists’ confidential sources will be protected...

Investigation & Fraud News – Week ending 27 May 2022

10 stories this week: Accountant charged over alleged tax-related frauds – Financial Crimes Squad – 20 May 2022 An accountant and registered tax agent will face court for alleged tax-related frauds totalling almost $600,000. It is alleged that the man...

Upcoming Events

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

393

Current Membership

600+

Extended Network

280+

Events Delivered