Detail for CIP Code 43.0117

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.

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CIP Title or Definition Changed

CIP 2000		CIP 2010
Code	Title	Action		Code	Title
				43.0117	Financial Forensics and Fraud Investigation.