Institute of Mercantile Agents Limited

Australian Institute of Professional Investigators

The Institute of Mercantile Agents Limited established in 1961 and represents the professional interests of collectors, investigators, process servers and repossession agents throughout Australia.

A team of elected volunteer executives, networked throughout all Australian States and Territories work on matters of licensing, privacy, training and ethics affecting members.

The AIPI and GlobalX Information Services (trading as Access Business Information) have formed an agreement to provide enhanced services to Members of the AIPI.

GlobalX provides a wide variety of online information to suit your needs, including access to land ownership information (all states), aerial photographs of key metropolitan areas, Company and Business Name searches, Director Name searches, ITSA bankruptcy information, and electoral-role style address and occupancy information.

Covers only Queensland and may be different from other states. This area covers legislation as pertaining to the State of Queensland.

It is a condition of membership that applicants subscribe to the codes shown in the "Related Documents" section of this page.:

01.

The Institute shall be non-political and non-sectarian.

   
02.

The integrity and reliability of members must be beyond reproach.

   
03.

A member shall not negligently, maliciously or willingly injure directly or indirectly the reputation, prospects or business of another member of the Institute/Investigation profession.

   
04.

All inquiries and investigations undertaken by members must be conducted by members must be conducted within the relevant laws of the states and Commonwealth of Australia and the AIPI Code of Ethics.

   
05.

Members shall not disclose information obtained by them in the course of their profession unless authorized by law and with the consent of their principal/employer/client.

   
06.

Members shall conduct themselves in a manner that does not damage the good standing of the Institute.

01.

Develop and promote the AIPI as the premier organization of professional investigators in Australasia through government and private sector organizations;

 

 

02.

Establish a standard of professional conduct incorporated in a code of ethics and ensure members abide by that code of ethics;

 

 

03.

Promote prevention and awareness of fraud;

 

 

04.

Accredit the specialist skills of AIPI members;

 

 

05.

Promote and assist in the professional development of AIPI members and Associates.

 

 

06.

Develop, implement and facilitate compliance with the partnership arrangements with law enforcement and regulatory agencies;

 

 

07.

Take remedial and disciplinary action against members and associates where appropriate;

 

 

08.

Cooperate with educational institutions and other organizations in developing recognized standards of investigative practice.

 

 

09.

Foster relationships between the AIPI and other bodies with similar aims in order to discuss matters or exchange information of common interest or concern.

 

 

10.

Provide a united response to public debate on issues affecting the investigative profession.

 

 

11.

Foster fellowship, and establish standards of professionalism within the Institute by organizing conferences and seminars, and providing lectures on topics concerning the industry.

 

 

12.

Provide a membership database for the benefit of Institute members.

SAI Global

Advance Mercantile & Investigations Pty Ltd (Advance) was formed following the merger in 2003 of two highly successful and well known entities in the Private Investigation and Commercial Agency industries, Carter Chalk and Associates and M.J. Slemint Agencies.

Each entity has bought with it an in-depth knowledge and understanding of all facets of the Investigation and Commercial Agency activities, meaning that you, our valued Client, are dealing with a Company which is able to offer you a complete service, no matter what your requirements.

Our activities include:

• Process Serving
• Field Calls
• Locating persons of interest
• Repossessions
• Enforcement Hearings
• Debugging (Electronic Counter Surveillance)
• Surveillance
• Factual Investigations
• Trademark Investigations

Our Quality Management System is based on the International quality management standard AS/NZS ISO 9001:2000 and includes a regular audit process.

Our Quality Management System addresses the following:

• Availability of information and resources necessary to support our operations
• Understanding the needs of our industry and our clients
• Selection and training of staff, agents and subcontractors to maintain high standards
• Continuous quality inspection and testing practices
• Regulatory compliance and risk management
• Commitment to health and safety management
• Monitoring our clients’ level of satisfaction after completion of work
• Ensuring that not only our immediate clients, but also other stakeholders benefit from the quality of our work
• Setting and reviewing measurable business objectives
• Commitment to continuous improvement and suitability of our management system.

This statement is issued to indicate our commitment to our products, our clients’ needs and our standards of service. The full support of our employees, suppliers and subcontractors through team effort is sought in meeting our commitment.

© 2002 - 2006  Advance Mercantile & Investigations Pty Ltd. All rights reserved. ACN 106 541 119

 

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Last updated: Wednesday, 30 September 2009