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CIP 2020

Detail for CIP Code 43.0405

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: Moved from 43.0117 to 43.0405

CIP Title or Definition Changed
CIP 2010 CIP 2020
Code Title Action Code Title
43.0117 Financial Forensics and Fraud Investigation. Moved to 43.0405 Financial Forensics and Fraud Investigation.
Illustrative Examples
  • [Fraud and Money-Laundering]
  • [International Banking and Money-Laundering]
  • [Terrorist Finance]
  • [Asset Forfeiture]
  • [Economic Crime Investigation]
  • [Investigative and Forensic Accounting]