Variant of CIP 2011- STEM groupings

• b - Non-STEM

43.0117 - Financial forensics and fraud investigation

This instructional program class comprises any 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. These programs include courses 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.

• Illustrative example(s)

  • economic crime investigation
  • forensic accounting
  • forensic auditing
  • fraud and money-laundering
  • fraud examination and forensic accounting
  • investigative and forensic accounting

• Exclusion(s)

  • computer forensics(43.0116)
  • financial audit(52.0303)
  • investigation and interviewing(43.0114)
  • suspension and debarment investigation(43.0121)