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
Alleged family day-care fraud more disciplined than outlaw motorcycle gang: police – 12 September 2019
17 people have been charged over their role in operating a fake home family day care business. Police allege the business created false timesheets and rostering, mock children’s play areas and advertised photographs of children who were never in care to fraudulently...Melbourne man posing as Australian MP cons displaced Syrians in visa scam – 10 September 2019
Australian citizen Mounzer Kheder who claimed to be a member of the Australian Parliament, stole more than $9,500 from a family who fled war-torn Syria and hoped to come to Australia....Wollongong real estate agent Hakan Kutup accused of $480k fraud – 9 September 2019
A Wollongong real estate agent Hakan Kutup, has been charged with 27 offences relating to the alleged misappropriation of more than $480,000. It is alleged that he fabricated contracts of sales and agency agreement documents and falsified signatures and bank deposits...Former director of Hudson Resources Limited charged with market manipulation – 9 September 2019
A Bondi, NSW man has been sentenced to two years imprisonment. He took part in transactions that had the effect of creating an artificial price for trading in shares of PMR shares on the Australian Securities Exchange (ASX)....Upcoming Events
AIPI Vic joint Trivia Night with ACFE – Thursday 12th Sept
When Thursday 12 September 2019 5:30pm – 6:30pm drinks and nibbles Trivia to commence at 6:30pm Where Mail Exchange Hotel 688 Bourke Street, Melbourne VIC 3000 The Executives of the ACFE Melbourne Chapter and the Victorian Chapter of the AIPI invite you to attend our...FREE AIPI Webinar Thursday 19th 2019 September 12:30 to 1:30pm
When Thursday 19 September 2019 at 12:30pm Where Webinar – Eastern Standard Time The AIPI is proud to present Professor Karl Roberts Karl Roberts is a Forensic Psychologist and Criminologist. He is Professor and Chair of Policing and Criminal Justice at Western...AJ Brown of Griffith University 1 Day Seminars on Whistleblowing Policy and Implementation – 14 to 24 October 2019
Event in all Australian cities. More Info:...SA Chapter Professional Development Seminar – 23rd October 2019 – Adelaide Oval
When 23 October 2019 Where Adelaide Oval
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