Victoria Police – Private Security Bulletin – Tue 6 April 2021 

 

AIPI – The voice for Australia’s Professional Investigators

 

Established in 1995, the Australian Institute of Professional Investigators aims to be the premier organisation representing Australia’s professional investigators, throughout both government and private sector organisations

Find a Professional Investigator

AIPI can help find a professional investigator who can work with you to respond to a range of uncommercial situations.   If you have an issue with internal or external fraud, workplace misconduct, cyber attack, governance or internal control failure, an AIPI member can help.    Select your location and your specific needs and a list of AIPI members who can help will be generated for you.

Become a Member

AIPI has a range of membership categories from ‘Student’ to ‘Fellow’ depending on current role, experience and formal qualifications. 

Find Employment

Each week AIPI scans for jobs in all investigative sectors and lists them on our website.

AIPI Market Place

Find investigative related services and products provided by our Members.

Latest News

Investigation & Fraud News – Week ending 10 January 2025

Owner of Ladbrokes and Neds sued for alleged anti-money laundering failure – 17 December 2024 Entain Group, the owner of Ladbrokes and Neds, has been accused by the financial crimes regulator of not doing enough to prevent money laundering on their products....

Investigation & Fraud News – Week ending 20 December 2024

‘Bogus’: Thousands of job ad scams and $24.4 million in losses prompts Aussie warning – 11 December 2024 In the first three months of the job scam fusion cell launched in September, the National Anti-Scam Centre (NASC) has taken down 200 job scam websites....

Investigation & Fraud News – Week ending 12 December 2024

Australians turned into money mules chasing crypto cash – 5 December 2024 Middle-aged Australians are being turned into “money mules” to convert cash raised by organised criminals into cryptocurrency, so it can be moved out of the country via a record number of...

Investigation & Fraud News – Week ending 6 December 2024

Framlingham community reacts to jailing of former leader Geoff Clark – 30 November 2024 Geoff Clark has been sentenced to six years and two months in prison for the fraudulent use of almost $1 million from the Framlingham Aboriginal Trust. People from the...

Upcoming Events

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Working For You

The AIPI welcomes investigators from all backgrounds who have a common purpose of conducting ethical investigations in a professional manner for the benefit of their clients and the community.

Professional Networking

The AIPI serves as a central point for Professional Investigators to network and interact with their peers.

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Stay Updated

The AIPI ensures its members are always updated on the current industry news, innovations and changes to relevant laws.

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One Step Ahead

The AIPI keeps a watch on the dynamic nature of Professional Investigation to anticipate changes to minimise impact on its members.

1995

Founded

393

Current Membership

600+

Extended Network

280+

Events Delivered