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

‘Dramatic rise’ in email fraud with banking trojans biggest threat – 8 February 2019

by admin | Feb 8, 2019 | News & Analysis

Email fraud attacks continue to grow dramatically, with the number of attacks against targeted companies increasing 226% between Q3 2018 and Q4 2018. Australian organisations must implement a people-centric security approach that includes a comprehensive email fraud...

Police freeze $7.5m in assets of ex chief of staff to NAB boss – 8 February 2019

by admin | Feb 8, 2019 | News & Analysis

Police have frozen nearly $8 million in assets owned by the former chief of staff to outgoing National Australia Bank boss Andrew Thorburn, including a $1 million NAB bank cheque as part of an investigation into alleged fraud inside the bank....

Facial recognition is about to end your privacy. How do you feel about that? – 8 February 2019

by admin | Feb 8, 2019 | News & Analysis

Article explains how facial recognition technology could damage  privacy  and increase the risk of blackmail, discrimination and persuasion. The Identity-Matching Services Bill and companion passport-related Bill (currently in review),  states the system will be...

Huawei hits back on WA deal: ‘We met the PTA’s exacting security demands’ – 7 February 2019

by admin | Feb 7, 2019 | News & Analysis

Huawei $206 million Public Transport Authority contract with the state government, in Western Australia has raised security concerns. This is due to the charges against the company and its subsidiaries for fraudulent conduct, bank fraud, money laundering and...

Andrew Thorburn’s former chief of staff allegedly rorted $500k for a holiday – 6 February 2019

by admin | Feb 6, 2019 | News & Analysis

The former chief of staff (Rosemary Rogers) of National Australia Bank boss Andrew Thorburn, allegedly rorted more than $500,000 from the NAB, to fund an extravagant overseas family holiday that included first class travel and luxury resorts. The police suspect that...

Cryptocurrency CEO dies holding passwords that protect $275m worth of coins and cash – 5 February 2019

by admin | Feb 5, 2019 | News & Analysis

Digital-asset exchange Quadriga CX has a $275 million problem in that it digital wallets (an application that stores the keys to send and receive cryptocurrencies) appears to have been lost with passing of its CEO. Speculations have been raised whether  this is a scam...
« 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