Variant of the Classification of Instructional Programs (CIP) Canada 2021 Version 1.0 for Alternative primary groupings

• 11 - Personal, protective and transportation services
• 43. - Security and protective services
• 43.04 - Security science and technology

43.0405 - 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
  • financial forensics
  • financial fraud investigation
  • forensic accounting
  • forensic auditing
  • fraud and money-laundering
  • fraud examination and forensic accounting
  • investigative and forensic accounting

  All examples

• Exclusion(s)

  • auditing(52.0303)
  • computer forensics(43.0403)
  • investigation and interviewing(43.0114)
  • suspension and debarment investigation(43.0121)