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

Investigation & Fraud News – Week ending 20 December 2024

by admin | Jan 5, 2025 | News & Analysis

‘Bogus’: Thousands of job ad scams and $24.4 million in losses prompts Aussie warning – 11 December 2024 In the first three months of the job scam fusion cell launched in September, the National Anti-Scam Centre (NASC) has taken down 200 job scam websites....

Investigation & Fraud News – Week ending 12 December 2024

by admin | Dec 18, 2024 | News & Analysis

Australians turned into money mules chasing crypto cash – 5 December 2024 Middle-aged Australians are being turned into “money mules” to convert cash raised by organised criminals into cryptocurrency, so it can be moved out of the country via a record number of...

Investigation & Fraud News – Week ending 6 December 2024

by admin | Dec 10, 2024 | News & Analysis

Framlingham community reacts to jailing of former leader Geoff Clark – 30 November 2024 Geoff Clark has been sentenced to six years and two months in prison for the fraudulent use of almost $1 million from the Framlingham Aboriginal Trust. People from the...

Investigation & Fraud News – Week ending 29 November 2024

by admin | Dec 4, 2024 | News & Analysis

Corrupt Victoria Police officer jailed after falsifying evidence in drug squad investigation – 19 November 2024 A former police officer has been jailed after he was caught faking evidence in a drug trafficking case. The sentencing judge said Jye Symes’s...

Investigation & Fraud News – Week ending 8 November 2024

by admin | Nov 11, 2024 | News & Analysis

‘Devastating’: The scams to watch out for as Australians complain in record numbers – 31 October 2024 The number of scams in Australia has hit a record high, according to a new annual report from the (AFCA). The complaints rose by a whopping 81 per...
« 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