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.

AIPI Market Place

Find investigative related services and products provided by our Members.

Latest News

Investigation & Fraud News – Week ending 16 February 2024

15 stories this week:   Golf Course Developer Ensnared in Tax Scandal – 9 February 2024 Hightrade Group executive Li Zhang has been sentenced to 10 years in prison, for conspiring with the intention to cause a loss to the Commonwealth of $ 15 million. The...

Investigation & Fraud News – Week ending 9 February 2024

14 stories this week:   William O’Dwyer sentenced to four years’ jail over Ralan collapse – 2 February 2024 Former high-flying Sydney and Gold Coast property developer William O’Dwyer was handed a four-year jail term on Friday after...

Investigation & Fraud News – Week ending 2 February 2024

9 stories this week:   ‘World’s most controversial company’ Clearview AI still being used to solve Australian police cases – 24 January 2024 Clearview AI is being used to solve Australian police cases despite the privacy watchdog slamming...

Investigation & Fraud News – Week ending 26 January 2024

13 stories this week:   Fujitsu director apologises for British Post Office scandal that saw 900 workers wrongly convicted – 17 January 2024 Nine hundred wrongly convicted British post office workers are on their way to getting justice following a public...

Upcoming Events

NSW Chapter Meeting & Networking Event – Thu 22 Feb 2024

Our presenter Ken Gamble will be returning to talk to us about his recent global work cracking open frauds and cyber scams, including a $1 billion scam operating out of Malaysia. Canapés and Drinks included. Free for AIPI members. When 5:30 pm to 7:30pm 22 February...

Giving Evidence Masterclass – VIC- Thursday 29 February 2024

Presented by McGrathNicol and Holding Redlich in conjunction with Victorian Forensic Accounting Roundtable. The masterclass will cover theoretical concepts and practical application and will include a moot court where four witnesses will be examined, cross examined...

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