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
Crosswalk
CIP Title or Definition Changed
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Action |
Code |
Title |
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43.0121 |
Suspension and Debarment Investigation. |