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
Dual fraud trial: prosecution opens case against couple – 12 June 2019
Prosecutors have claimed that former Dual Australia employee Josie Gonzalez and her husband Alvaro Gonzalez submitted more than 400 fraudulent invoices to steal $17.4 million from an underwriting agency....‘Elaborate’ Uni Fraud Scamming Aussie Businesses Of Millions – 12 June 2019
A new elaborate scam is using the identity of University Procurement Services and provides instructions to deliver the products (e.g laptops and defibrillators) to a warehouse. The business provides payment details to receive an electronic transfer and the goods are...State Budget focus on improved protections for Queensland seniors – 11 June 2019
QLD State Government has allocated a 3.5mil for delivering services to provide information, advice and support to seniors who at risk of, or are experiencing abuse in the form of physical and emotional abuse, financial abuse and financial scams....New service to protect Queensland seniors from financial abuse – 10 May 2019
Seniors in 10 Queensland communities will be able to access free independent financial advice to help protect them from financial abuse, thanks to $400,000 per annum in Palaszczuk Government funding....Upcoming Events
SA Chapter Meeting with CBS (Consumer Business Service) – 3 July 2019
Details to be announced.Victorian Chapter Meeting, Simon Heath Director, Independent Broad-based Anti-Corruption Commission – 17 July 2019
Details to be announced.AIPI/ACFE joint end of financial year social event, Melbourne – 25 July 2019
Details to be announced.IIA – Conducting Fraud Investigations – Sydney – 29 – 30 July 2019
When: Monday, 29 July 2019 to Tuesday, 30 July 2019 Where: Institute of Internal Auditors – Australia Boardroom Level 7, 133 Castlereagh Street Sydney, NSW Link:...
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