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
Police arrest phone hacking gang in Europe who stole millions in cryptocurrency from US celebrities – 11 February 2021
Police have arrested 10 people in the UK, Belgium and Malta for allegedly hijacking mobile phones belonging to celebrities, internet influencers, sports stars and musicians to steal personal information and millions in cryptocurrency....Crown Resorts not suitable to operate Sydney casino, inquiry finds – 10 February 2021
Crown Resorts has been deemed unsuitable to operate a new Sydney casino after a months-long public inquiry which exposed allegations of money laundering. The findings will have major implications for Crown’s flagship casino in Melbourne....Bank worker pleads guilty to $3.75m theft a decade after CBA failed to report crime – 9 February 2021
A former Commonwealth Bank loan officer has pleaded guilty to stealing $3.75 million via falsifying loan documentation. He blew the money on “a lot of” cocaine and a lavish lifestyle whilst the bank failed to report his crime spree to police, a decade ago....Luxury assets seized from Plutus tax fraudster – 8 February 2021
Taxpayers have retrieved almost $16 million in assets from one of the architects of the massive Plutus Payroll tax fraud by founder Simon Anquetil. Anquetil admitted to conspiring to defraud the Commonwealth by siphoning off taxes owed from the payroll business, into...Upcoming Events
AIPI National Conference – Melbourne – 18-19 March 2021
The AIPI National Conference will be held by video conference on 18-19 March 2021. We are delighted to have the support of Duxton Hill as our Event sponsor. Please refer to the detailed brochure outlining sessions and speakers. Download / View Brochure (PDF) To...
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
209
Current Membership
600+
Extended Network
245+
Events Delivered
