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

ERS paused as AFP investigates fraud – 8 May 2020

by admin | May 8, 2020 | News & Analysis

The ATO has paused requests for early release being sent to super funds, as the AFP investigates identity theft.  The AFP they are investigating one incident that might involve over 100 taxpayers...

Harsher Penalties Required For Privacy Breaches, Says Cambridge Analytica Whistleblower – 7 May 2020

by admin | May 7, 2020 | News & Analysis

Australia’s privacy watchdog has alleged that Facebook failed to protect more than 300,000 Australian users’ data that was collected by Cambridge. Each potential breach could attract a fine up to $1,700,000, which could total $529 billion. This fine is quite large...

Deep dive: How FIs are confronting Data lag, Inadequacies In the Face of Sophisticated Fraudsters. – 6 May 2020

by admin | May 6, 2020 | News & Analysis

Financial institutions (FIs) and businesses saw 30 distinct fraud attacks every hour in 2019. Protecting Financial Institution platforms from fraud, is growing more difficult as ‘open banking’ systems are implemented....

AFP investigates early-access super fraud – 6 May 2020

by admin | May 6, 2020 | News & Analysis

The Australian Federal Police are investigating a “small” number of fraudulent applications to the government’s early superannuation access scheme. They are reviewing unregistered users of MyGov and unauthorised access to personal information....

Scammers target SA job seekers – 6 May 2020

by admin | May 6, 2020 | News & Analysis

South Australian job seekers are being targeted by scammers, who are using legitimate websites to prey on the unemployed through social media platforms amid the coronavirus pandemic....

New Android malware steals user information and targets mobile banking apps – 6 May 2020

by admin | May 6, 2020 | News & Analysis

A new strain of malware called EventBot is preying on billions of Android smartphones. The malware steals user information and specifically targets mobile banking apps. Many experts believe that EventBot has the potential to become the next major banking malware....
« 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