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 27 September 2024

by admin | Oct 3, 2024 | News & Analysis

Canberra woman scammed out of $1.6 million inheritance adding firepower to federal scam protections campaign – 18 September 2024 Canberran Harriet Spring, who was scammed out of $1.6 million, has taken her fight for better scam victim financial compensation to...

Investigation & Fraud News – Week ending 13 September 2024

by admin | Sep 23, 2024 | News & Analysis

China gives PwC record £47m fine and six-month ban over Evergrande – 13 September 2024 The China arm of the accountancy firm PwC has been banned for six months and fined a record 441m yuan (£47m) over its audit of the collapsed property developer Evergrande. It...

Investigation & Fraud News – Week ending 13 September 2024

by admin | Sep 16, 2024 | News & Analysis

Former ATSIC head Geoff Clark found guilty of fraud – 11 September 2024 Geoff Clark has faced a series of trials over long-running allegations of fraud, relating to about $1 million illegally obtained from his community’s Aboriginal trust. Three juries...

Investigation & Fraud News – Week ending 6 September 2024

by admin | Sep 9, 2024 | News & Analysis

B-ASIC Instructions on Aussie Business Communications – 2 September 2024 The Australian Securities and Investments Commission (ASIC) has released new guidance detailing its expectations around business communications. Modelled on approaches taken by American...

Investigation & Fraud News – Week ending 30 August 2024

by admin | Sep 3, 2024 | News & Analysis

‘Game-changer’ ruling to hit dodgy business tactics – 23 August 2024 The High Court ruled Captain Cook College used a dodgy incentive scheme to help recruiters sign up students. This landmark court decision will mean Corporations could now be held directly...
« 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