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
New service to protect Queensland seniors from financial abuse – 10 May 2019
Seniors in 10 Queensland communities will be able to access free independent financial advice to help protect them from financial abuse, thanks to $400,000 per annum in Palaszczuk Government funding....Hemmes’ construction boss accused of fleecing $230,000 from Merivale – 10 May 2019
A construction project manager ‘Joel Cheeseman’ is accused of authorising false invoices of $230,000 to be be paid into his own account by Merivale who is worth $1billion and behind some of Syndney’s most well know bars and restaurants....The Fraud factories – 6 June 2019
Online crime is considered by fraudsters to be highly profitable, with minimal risk of arrest. Evidenced by the fact, than 60,000 scams have been reported to the Australian Competition and Consumer Commission’s Scamwatch website and more than $35 million in losses has...ASIC spotlight on Sterling First firms over ‘serious allegations’ of misconduct before collapse – 5 June 2019
A WA property investment and management group (Ferrier Hodgson) that went under last month, was being investigated by the corporate regulator and facing “serious allegations” of misconduct. The allegations include misleading or deceptive conduct, unconscionable...Upcoming Events
ACFE Melbourne Chapter Meeting – Open source Intelligence – Wed 19 June 2019
The speaker at the next ACFE Melb chapter meeting is Peter Marshall. Peter spent 25 years in the Department of Defence and then transitioned into an intelligence role, with the Defence Intelligence Organisation (DIO). He then joined the Independent Broad-based...IIA – Conducting Fraud Investigations – Sydney – 29 – 30 July 2019
When: Monday, 29 July 2019 to Tuesday, 30 July 2019 Where: Institute of Internal Auditors – Australia Boardroom Level 7, 133 Castlereagh Street Sydney, NSW Link:...IIA – Cybersecurity Auditing in an Unsecure World – Sydney – 1 – 2 August 2019
Cybersecurity Auditing in an Unsecure World – Course When: Thursday, 1 August 2019 to Friday, 2 August 2019 Where: Institute of Internal Auditors – Australia Boardroom Level 7, 133 Castlereagh Street Sydney, NSW Link:...IBAC – Australian Public Service Anti-corruption conference 2019 – Melbourne – 30 – 31 October 2019
7th Australian Public Sector Anti-Corruption Conference When: 30-31 October 2019 Where: Melbourne Convention and Exhibition Centre Link:...
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