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CIP 2010

Detail for CIP Code 43.0121

Title: Suspension and Debarment Investigation.

Definition: A program focusing on the principles and techniques for investigating criminal behavior among government contractors and grantees at different levels. Includes instruction in financial fraud and money-laundering, auditing, computer investigations, legal concepts and applications, procurement law, non-procurement debarment, jurisdiction and lead agency, analytical methods, suspension, parallel proceedings, evidence protection, equitable considerations, investigative techniques, administrative and global solutions, case management and preparation.

Action: New

CIP Title or Definition Changed
CIP 2000 CIP 2010
Code Title Action Code Title
New 43.0121 Suspension and Debarment Investigation.
Illustrative Examples
  • None available