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
Cheryl and Faye thought they had nearly $1m invested with ‘friend’ Melissa Caddick. Then she went missing – 17 December 2020
Cheryl Kraft Reid and her wife believed they held a CommSec account and cash savings worth more than $900,000 through Ms Caddick’s financial firm. Last month, their financial security disappeared, along with their financial adviser....Sydney woman arrested over $600,000 bank fraud – 17 December 2020
It is alleged that a former St George bank employee used her employment to facilitate unauthorised fraudulent bank transactions valued at nearly $600,000 over a two-year period“. Including, nearly $350,000 allegedly siphoned from an elderly individuals’ retirement and...‘Wake-up call’: Victoria humiliated by NSW Crown casino probe, says ex-minister – 17 December 2020
Tony Robinson, a former gaming minister says Victoria has been humiliated by revelations of money laundering at Crown Melbourne via a NSW public inquiry into the casino group, and the state needs a stronger gambling watchdog to ensure it does not happen again....Man sentenced for witness tampering in long-running tax evasion case – 17 December 2020
A former Sydney tax was charged by the Australian Federal Police (AFP) over a false testimony given during civil proceedings in the Federal Court in 2013. A Detective Superintendent said this investigation was about maintaining the integrity of the legal system....Upcoming Events
5 Counter Fraud Webinars – Mon 16 Nov 2020 to Fri 20 Nov 2020
Webinars During International Fraud Awareness Week We are excited to announce we will be hosting a series of online talks for Commonwealth officials during International Fraud Awareness Week. International Fraud Awareness Week is a time to raise awareness of fraud and...ACFE – The Psychology of Scammer Tactics on Vulnerable Populations – 12 November 2020
When: 2:00pm Thu 12 November 2020 Where: Webinar In this ACFE webinar, you will learn how to understand and recognize common persuasion tactics used by scammers, how spoofing changed the fraud landscape with robo-calls, and what traits and vulnerabilities scammers...ACFE Event – “Drugs, Guns & Lies” Interview w/ Keith Banks & John Silvester – 17 November 2020
When 12:30 to 1:30 pm 17 November 2020 Where Via Zoom. A session with author Keith Banks who recently launched his raw and honest story of what it was like to be an undercover police officer when QLD had the most corrupt police force in the country. He will talk with...NSW Quarterly Chapter Meeting – TBA
Cancelled due to Covid-19 restrictions – stay tuned for new date.
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
