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

The Billion dollar bust – 5 February 2018

by admin | Feb 5, 2018 | News & Analysis

Four Corners reports on how Australian Taxpayer dollars and a fake drug cartel helped bring down the world’s most wanted money launderer: Altaf Khanani....

Australia: Mental health and workplace investigations: what are your obligations? – 2 February 2018

by admin | Feb 2, 2018 | News & Analysis

Courts and tribunals have highlighted the importance of considering the impact of workplace investigations on employees’ mental health and the consequences of failing to do so.  This article considers three such cases and their implications for employers....

Australia’s TAFE’s launch cyber-security certification courses – 25 January 2018

by admin | Jan 25, 2018 | News & Analysis

Angus Taylor, Australia’s Minister for Law Enforcement and Security and Karen Andrews, Assistant Minister for Vocational Education and skills the first national skills-based cyber-security certificate and diploma level qualifications. The launch comes at a time of...

US Regulator pushes ahead with fraud charges against Rio Tinto and former executives – 24 January 2018

by admin | Jan 25, 2018 | News & Analysis

As the saga of the fraud charges against Rio Tinto continues, the US regulator has decided to push ahead with the charges, after the dismissal of an attempt to defend and toss out the charges. ...

Greedy ex-NRL player’s wife avoids jail over Centrelink fraud – 25 January 2018

by admin | Jan 25, 2018 | News & Analysis

Jade Robinson has narrowly avoided jail time, after pocketing almost $50,000 of Centrelink money under the false pretence of being a single-mum. The fraud occurred over 5 years, and was used to for personal expenses such as clothing and a new car. ...
« 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