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

Sextortion scheme changes cryptocurrencies to cover its tracks – 11 October 2019

by admin | Oct 11, 2019 | News & Analysis

Cybercriminals have now begun to modify existing sextortion scams by demanding payment from victims in cryptocurrencies other than Bitcoin and are using PDF documents. This is so they can’t be picked up in write detection tools used by Secure Email Gateways....

Tax ombudsman failed me, says ATO whistleblower Richard Boyle – 11 October 2019

by admin | Oct 11, 2019 | News & Analysis

Former ATO public servant Richard Boyle faces the prospect of life in prison for blowing the whistle on the ATO. Mr Boyle’s submission to a federal inquiry claims the tax watchdog, the Inspector-General of Taxation, failed to offer “independent, open and...

ISignthis confirms ASIC disclosure probe, defends conduct – 11 October 2019

by admin | Oct 11, 2019 | News & Analysis

iSignthis has been forced to hand over its books and records to the ASIC as part of a major investigation into the group’s disclosures to shareholders, revenue performance and shares issued to top executives. Shares were also suspended from trading....

ANU says blaming China for massive data breach is speculative and ‘harmful’ – 2 October 2019

by admin | Oct 2, 2019 | News & Analysis

A forensic investigation into the high-profile cyber-attack on the Australian National University has found it was an ‘extremely sophisticated’. China has been reported as the prime suspect in the attack, with intelligence officials fearing the data stolen could be...

Lynas wears bigger bill for director insurance – 2 October 2019

by admin | Oct 2, 2019 | News & Analysis

Lynas Corporation has revealed a big increase in the cost of directors insurance coverage after ASIC investigated their Wesfarmers takeover tilt....

How liable are you as a director? – 1 October 2019

by admin | Oct 1, 2019 | News & Analysis

Paper explains the legal obligations of a company director and the extent to which a director can be personally liable for the actions of their company....
« 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