Australian Institute of Professional Investigators
  • About
    • Our Aims and Objectives
    • Our Code of Ethics
    • Corporate Governance
    • The National Executive
    • Our Sponsors
    • AIPI Code of Conduct for Investigations Firm Members
  • News
  • Membership
    • Categories of Membership
    • Fees
    • AIPI Mentoring Program
    • Specialist Accreditation Designations
    • Professional Development
      • AIPI & Continuing Professional Education (CPE)
      • Education and Training
      • Investigative Reading Material
    • Apply for Membership
    • AIPI Members Area
  • Events
  • Positions *
  • Market Place
    • View Market Place Listings
    • Advertise your Services – Members only
  • Contact
Select Page

Australia’s Human Rights Law Centre has called for greater transparency to be given to the Federal Government’s recently launched Coronavirus Australia app. – 8 April 2020

by admin | Apr 8, 2020 | News & Analysis

The Coronavirus Australia App has been downloaded over 500,000 times in Australia, however there is little publicly available information about what data is being collected from people and how that private information is being used and kept safe....

Global bank HSBC owns up to potential anti-money laundering law breaches – 8 April 2020

by admin | Apr 8, 2020 | News & Analysis

HSBC has disclosed itself to Australia’s financial crime agency for potential breaches of anti-money laundering laws by failing to report transfers to foreign banks and institutions. The number of potential reporting breaches by HSBC is understood to be in the...

Protection of whistleblowers vital during COVID-19 – 6 April 2020

by admin | Apr 6, 2020 | News & Analysis

Australian and international research confirms that employees and officials are the single most important and fastest way wrongdoing or mistakes are brought to light in organisations. The COVID-19 crisis demonstrates a growing demand for strong public accountability...

‘They’re getting smarter’: SMS scams spike during pandemic – 6 April 2020

by admin | Apr 6, 2020 | News & Analysis

As email services are getting better at filtering out phishing emails, scammers are turning to Text messages. Consumers need to remember that most reputable businesses won’t be sending texts asking for sensitive information....

Australia: Covid-19 Australia: When Can Electronic Signatures Be Used For Corporate Contracts? – 6 April 2020

by admin | Apr 6, 2020 | News & Analysis

As more people are now working from home, there is a need to execute documents such as deeds, contracts etc. using electronic signatures. Article lists the five essential elements necessary for formation of legally binding contracts and the  Electronic Transactions...
« Older Entries
Next Entries »

Contact Us

p: 1300 657 124

e: National Secretariat

a: Level 6
171 Collins Street
Melbourne VIC 3000

m: AIPI
GPO Box 2205
Ivanhoe East VIC 3079

Find Out More

About Us
Our Aims & Objectives
Our Code of Ethics
Corporate Governance
The National Executive
News
Membership
Upcoming AIPI Events
Upcoming Other Events
Professional Development
Positions
Contact Us

Our Purpose

The AIPI was established in 1995 to provide the members with a professional organisation which could develop an awareness among stakeholders and increase the educational and professional standards of the investigations industry.

Search Our Site

  • Twitter
  • Linkedin

Copyright 2026 © AIPI | Website by Uplink Productions

Sponsor - click to visit Sponsor - click to visit