ProgramCIP 43.0121

Suspension and Debarment Investigation

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.

Definition from U.S. Department of Education, National Center for Education Statistics (CIP 2020).