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 7 May 2021
15 stories this week: Anatomy of a hedge fund hack – 28 April 2021 The complexity of scams, and the time and money fraudsters are prepared to invest, highlights a growing threat to smaller financial services firms. Hedge funds and family offices do not...Investigation & Fraud News – Week ending 30 April 2021
12 stories this week: Bank protections against cryptocurrency scams in Australia ‘ a very shaky area’ – 22 April 2021 Australians are losing tens of millions of dollars a year in crypto currency scams. A Sydney woman Sylvia Chau, who lost $2.6...Investigation & Fraud News – Week ending 23 April 2021
19 stories this week: SA CCTV trial is underway – 9 April 2021 The trial of a video and audio surveillance system in South Australian state-run aged care facilities has officially started almost two years after it was expected to kick off. Leading Age...Investigation & Fraud News – Week ending 9 April 2021
14 stories this week: What is the Internet of Things? – 13 March 2021 Article describes how IoT (Internet of things) technologies can be misused and risks include security and privacy issues, cybercrime, surveillance at work, home or in public spaces and...Upcoming Events
7th Annual Financial Crime Summit – 21-22 April 2021 – Sydney
Top executive discussions on the agenda include: Austrac, Westpac Group, CBA AMP and the Crime and Corruption Commission Queensland and ACIC More Info: https://www.bankingday.com/article/join-us-at-the-7th-annual-financial-crime-summit-next-month...Webinar- The Psychology of Embezzlement – The Art of Intervention and Control – Wed 28 April 2020
When: Wednesday 28 April, 2021 12-1pm AEST Where: Zoom (direct link to be provided following sign up) Cost: $10 for Members and Affiliates (refer to invite PDF file and Trybooking link, below) or $15 for Non-Members. We are proud to offer Students free access 1 x CPE...10th Annual Fraud and Risk Management Summit – Sydney – 18-20 May 2021
10th Annual Fraud and Risk Management Summit 2021 galvanises national and international senior fraud, risk management, and cyber security professionals to prepare for, and tackle intrusions in a hyper-connected, and increasingly vulnerable corporate environment. The...Advanced OSINT Online Course – 7 to 8 July 2021
Learn how to generate relevant, timely, and actionable intelligence from internet sources to investigate criminal activity, assess and manage risk, maximize opportunities, assure compliance, manage reputation, and much more. This highly acclaimed, advanced OSINT...
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
