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
AFP freezes accounts suspected of defrauding coronavirus superannuation scheme – 2 July 2020
The AFP has frozen approximately $200,000 in more than 50 accounts due to early access super scheme fraud syndicates. It seems that criminals were able to create fake MyGov accounts after they collected personal details of people from a tax agent....Guy Sebastian’s former manager Titus Day bailed over alleged $1.15m fraud – 2 July 2020
Guy Sebastian’s former manager has been charged with defrauding the Australian Idol winner of more than $1 million dollars. Police believe there are more high profile victims of Titus Day....Over 82,000 Aussies’ details leaked in crypto scam – 1 July 2020
Personal details of tens of thousands of Australians who fell for a fraudulent cryptocurrency investment scheme that used fake media sites and celebrity endorsements have been leaked onto the web....AFP freeze millions in assets of public servants accused of conspiring to defraud the Government – 1 July 2020
Police have seized $7.8m in assets linked to three public servants who are accused of taking kickbacks to influence Department of Finance IT contracts...Upcoming Events
Biometric myopia risks stifling the facial recognition debate – 15 June 2020
The Australian Human Rights Commission has proposed the introduction of a “legal moratorium” on the use of facial recognition technology....ACFE Global Fraud Conference (Virtual) – 22 to 24 June 2020
ACFE Global Fraud Virtual Conference with Keynote speakers Rebecca Jarvis (ABC news) Jules Kroll (Co-Founder, K2 intelligence), Howard Wilkinson (Danske Bank Whistleblower, Steve Murphy and Javier Pena (retired DEA Agents) and Nicholas Thompson (editor in Chief Wired)...NSW Quarterly Chapter Meeting – 13 August 2020 (Government restrictions permitting)
Details to be announced.AIPI National Conference – Melbourne – 18-19 March 2021
Due to the COVID-19 pandemic the 2020 Conference has been postponed until 18-19 March 2021 at this stage. We will provide updates as further information becomes available from Health Authorities. We are delighted to have the support of Duxton Hill as our Event...
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
