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

Commonwealth Games facial recognition software to stay, but when will it be used? The Queensland Government won’t say – 19 April 2018

by admin | Apr 19, 2018 | News & Analysis

Civil liberties campaigners say the Government’s refusal to say what the plans are for the software in the future amounts to a disturbing development in mass surveillance....

Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money laundering – 18 April 2018

by admin | Apr 18, 2018 | News & Analysis

The New York Attorney General has launched probes into 13 major cryptocurrency exchanges. He wants more information about their general operations, personnel, and policies around privacy, fraud and money laundering....

British company director is extradited to US from Morocco over £25million Bitcoin scam and faces 40 years in federal prison – 18 April 2018

by admin | Apr 18, 2018 | News & Analysis

British company director Renwick Haddow is facing 40 years in a US jail.  Haddow, who lives in New York was extradited from Morocco to the US. Federal prosecutors said Haddow was banned in the UK from being a director   He was accused by UK authorities of ripping off...

Former Macquarie exec guilty of money laundering and tax evasion – 18 April 2018

by admin | Apr 18, 2018 | News & Analysis

Former finance professor and Macquarie Bank executive Dr Tony Castagna is behind bars after a Supreme Court jury found him guilty of tax evasion, money laundering and dealing with the proceeds of crime....

WD launches Purple MicroSD for next-gen surveillance-class video capture – 18 April 2018

by admin | Apr 18, 2018 | News & Analysis

The Western Digital Purple microSD card is the ideal solution for mainstream commercial surveillance data at the edge. “Whether capturing 4K video, used in AI-enabled cameras, or part of a larger data system supporting ‘smart surveillance’ applications, this rugged...

Stripe Debuts Radar anti-fraud AI tools for big businesses, says it has halted $4B in fraud to date – 18 April 2018

by admin | Apr 18, 2018 | News & Analysis

Cybersecurity continues to be a growing focus and problem in the digital world, and now Stripe  is launching a new paid product that it hopes will help its customers better battle one of the bigger side-effects of data breaches: online payment fraud. Today, Stripe is...
« 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