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

Watchdog warns of ‘risks and threats’ from Facebook cryptocurrency – 6 November 2019

by admin | Nov 11, 2019 | News & Analysis

Facebook plans to launch a cryptocurrency called ‘Libra’ next year as part of its wider efforts to expand beyond social networking into e-commerce and global payments. ASIC believes Libra poses “many risks and threats” to Australia’s financial...

Helloworld whistleblowers police inquiry ‘not at my behest’, Cormann says – 1 November 2019

by admin | Nov 11, 2019 | News & Analysis

Whistleblowers have revealed that ‘Helloworld’ had not charged finance Minister Mathias Cormann and his family for international flights worth $2,780.82 in 2017. This was not long before it won a $1bn contract with the finance minister’s department. Investigations are...

‘I knew there would be repercussions’: Queensland police hit whistleblower over historic ‘misconduct’ – 9 November 2019

by admin | Nov 9, 2019 | News & Analysis

Senior constable Lyn Jones, who gave evidence supporting a domestic violence victim’s privacy claim against police, says she is being targeted for reprisals because the case embarrassed police and laid bare institutional data privacy failures....

Former Moriah College financial controller accused of $4 million fraud – 8 November 2019

by admin | Nov 8, 2019 | News & Analysis

Robert Nosti who was the financial controller at Moriah College in Sydney, has allegedly defrauded the school of close to $4million. He faces allegations of directing the Tax Office to pay GST and fringe benefits tax payments due to be made to Moriah College, into...

Banks warned to expect ‘tougher’ breach enforcement amid poor ‘cyber hygiene’ – 8 November 2019

by admin | Nov 8, 2019 | News & Analysis

Aussie banks have been warned by the financial regulator to expect a “tougher approach” to security and to improve their poor “cyber hygiene” after it revealed there had been 36 serious data breaches in four months since new regulation forcing...

Former BlueScope executive charged with obstructing an investigation – 8 November 2019

by admin | Nov 8, 2019 | News & Analysis

Former BlueScope executive Jason Ellis has been charged with two counts of inciting the obstruction of a federal official during the ACCC’s investigation into an alleged cartel to fix the price of steel....
« 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