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

Wider use of insurance in cryptocurrency both causes and evidences ongoing shifts in the industry – 5 February 2019

by admin | Feb 5, 2019 | News & Analysis

Independent Reserve has become Australia’s first insured cryptocurrency exchange, with coverage underwritten by Lloyd’s of London. Insurance covers the loss or theft of cryptocurrency from Independent Reserve trading accounts and is considered a...

The big con the Banking Royal Commission entirely missed – 4 February 2019

by admin | Feb 4, 2019 | News & Analysis

Interesting opinion on online credit card fraud in Australia and who really pays. Approximately $500 million a year in losses are passed on to merchants thereby removing the incentive for banks to fix the problem....

China’s research in artificial intelligence ‘far outranks’ Huawei threat, expert says By Ian Burrows – 2 February 2019

by admin | Feb 2, 2019 | News & Analysis

Experts are warning of the threat posed by China’s use of artificial intelligence (AI) to develop a surveillance state, and say the risk of such authoritarian behaviour spreading to other parts of the world is increasing. Other experts warn the world needs to...

Cryptocurrency looks for respectability as more than 200 exchanges registered – 1 February 2019

by admin | Feb 2, 2019 | News & Analysis

Digital currency exchanges, which let people trade online assets like bitcoin, must be registered with AUSTRAC. This gives the industry credibility, however reports of fraud and investor loss related to digital currencies continue....

Key revelations from the banking inquiry – 1 February 2019

by admin | Feb 1, 2019 | News & Analysis

Article describes the key shocks and revelations from the banking royal commission including the $1 billiion fees from no service scandal, charging dead people fees, the AMP scandal, witness collapses, aggressive sales tactics, drought stricken farmers, small business...

US charges China’s Huawei with bank fraud, stealing trade secrets – 1 February 2019

by admin | Feb 1, 2019 | News & Analysis

The United States justice charged China’s Huawei Technologies Co, its chief financial officer (Meng Wanzhou) and two affiliates with bank and wire fraud, obstructing justice and conspiring to steal trade secrets....
« 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