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

New subbies protection laws now in place – 1 April 2020

by admin | Apr 1, 2020 | News & Analysis

Western Australian subbies and small businesses will have greater protection against mistreatment with the passing of new laws in State Parliament....

‘Diamond’ Joe Gutnick’s company insolvent after ‘dishonest’ transactions – 1 April 2020

by admin | Apr 1, 2020 | News & Analysis

The Federal Court has ordered that Merlin Diamonds Limited would be wound-up and declared insolvent amid allegations of millions of dollars of dishonest related party transactions. Intercompany loans, related party transactions and round robin payments will be...

Corporate regulator probes Qantas as Virgin seeks bailout – 31 March 2020

by admin | Mar 31, 2020 | News & Analysis

ASIC is examining whether Qantas breached the law and engaged in false or misleading statements about Virgin Australia which could have influenced moves in the share prices of both airlines....

PayPal Australia warns external audit into financial crime could hurt results – 30 March 2020

by admin | Mar 30, 2020 | News & Analysis

PayPal Australia could take a significant financial hit after the completion of an external audit into the company’s compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006...

Cyber attackers taking aim at VPNs as more work from home: sec pro – 30 March 2020

by admin | Mar 30, 2020 | News & Analysis

Remote workers won’t have network protections such as web filtering, firewalls, or IDS/IPS (intrusion detection systems/intrusion prevention systems) to prevent Cyber attacks. Organisations therefore, need to remind employees to stay on their guard, as well as closely...

SA man jailed for financial deception – 30 March 2020

by admin | Mar 30, 2020 | News & Analysis

An Adelaide grandfather has been jailed for six years for creating fake bank emails and international bank accounts to lure investors. He managed to fraudulently steal hundreds of thousands of dollars....
« 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