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
Police arrest man after financial investment scam – 15 October 2020
A Victorian man has been arrested over financial investment scams. Police found more than 40 false business names, a large number of international passports used to open bank accounts and fake websites that were used lure in victims....WA Labor accused of cover-up over botched Huawei contract, but reveals details of ‘closed tender’ – 16 October 2020
WA Labor has been accused of a cover-up after budget papers revealed it would go to a “closed tender” to fix a failed $206 million contract with controversial Chinese telco Huawei, to build a mobile data network for Perth’s public train system....Powerful investor group calls for Crown directors to ‘reconsider’ their roles – 15 October 2020
The Australian Council of Superannuation Investors has blasted the board of Crown Resorts and is calling on directors to consider resigning following damaging revelations about their independence and oversight of the casino giant....Australian banks lagging on fraud prevention – 15 October 2020
Whilst the COVID-19 pandemic means financial institutions need to be even more proactive in protecting fraud, Australian financial institutions are lagging behind and are slow to adopt emerging technologies....Upcoming Events
Keeping the Conversation Going: Practical Steps to Improve Diversity, Equity and Inclusion in the Anti-Fraud Profession – 13 October 2020
When: Tuesday 13 October 2020 Topic: What should we do now that we have started the conversation about diversity, equity and inclusion (DEI) in the anti-fraud profession? What next steps can we take in our workplaces to drive progress and bring about change? And how...Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions – Tue 20 October 2020
Topic In this webinar, you will learn about COVID-19 fraud trends including unemployment benefits fraud, economic stimulus fraud and small business administration loan fraud. You will also explore how the industry has adapted to these unprecedented challenges and how...2020 Anti-Fraud Leadership Summit – Thu 22 October 2020
Topic This one-day online event will bring together knowledgeable and accomplished individuals. You will hear how your peers are preparing for emerging anti-fraud trends, using analytics tools in their anti-fraud initiatives, applying best practices in their...Fraud Risk Management Virtual Seminar – Tue 27-Thu 29 October 2020
Topic Identify fraud risks and the factors that influence them Develop and implement the necessary components of a successful fraud risk management program Identify and implement the elements of a strong anti-fraud corporate culture Perform a comprehensive fraud...
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
