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 21 October 2021

12 stories this week:   Ex-Boeing test pilot indicted for fraud in 737 Max probe – 15 October 2021 Boeing’s former 737 MAX pilot, Mark Forkner, was indicted for fraud for allegedly misleading regulators about problems tied to the aircraft’s two...

Investigation & Fraud News – Week ending 15 October 2021

12 stories this week:   China billionaire involved in iron ore bribery: Dealings with Australia revealed – 6 October 2021 The Pandora papers have revealed that Du Shuanghua, a Chinese billionaire who confessed to paying bribes for Australian iron ore,...

Investigation & Fraud News – Week ending 8 October 2021

12 stories this week:   Tech firms asked to clarify fraud and scam prevention controls – 1 October 2021 The UK’s Treasury department is questioning tech giants such as Google (GOOGL), eBay (EBAY), Facebook (FB), and Amazon (AMZN) on what they are...

Investigation & Fraud News – Week ending 1 October 2021

13 stories this week:   Aussie crypto kid gets over seven years in US jail for Ponzi scheme – 16 September 2021 Stefan Qin, a 24-year-old Brisbane man, used investor’s money on a lavish lifestyle, including a $US23,000-a-month Manhattan penthouse...

Upcoming Events

ACFE – Fraud Risk Management Seminar – 5 to 7 October 2021

You Will Learn How To: • 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...

2021 ACFE Government Anti-Fraud Summit – 4 November 2021

Join industry experts and anti-fraud professionals online for the virtual 2021 ACFE Government Anti-Fraud Summit on November 4, 2021. Hosted by the ACFE Law Enforcement and Government Alliance, this event delivers the latest insights, techniques and tools to address...

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.

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Stay Updated

The AIPI ensures its members are always updated on the current industry news, innovations and changes to relevant laws.

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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

403

Current Membership

600+

Extended Network

280+

Events Delivered