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Using the Quick CIP Code Finder
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Title: Financial Forensics and Fraud Investigation.
Definition: A program focusing on the principles and techniques of conducting investigations into financial crime, terrorist activity, and the analysis and use of accounting data as evidence. Includes instruction in the principles of accounting, investigative auditing, computer investigations, accounting system documents and software, business corruption, criminal and terrorist financial networks, international money markets and movement, net worth analysis, financial fraud, exposing concealed assets, records seizure, fraud and money laundering statutes, fraud case initiation, case management, and case presentation.
Action: New
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The crosswalk shows the CIP code number and title in the previous version and the current version of the CIP.
Illustrative Examples
Illustrative Examples are provided to assit you in selecting the appropriate 6-digit CIP code for a particular program.
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The CIP code is listed in context of the 2-digit series to which it belongs. Only codes in this CIP version are listed: neither old location of codes that moved nor deleted codes are shown in this listing.
