ProgramCIP 43.0405

Financial Forensics and Fraud Investigation

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.

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

Also called Fraud and Money-Laundering, International Banking and Money-Laundering, Terrorist Finance, Asset Forfeiture, Economic Crime Investigation, Investigative and Forensic Accounting.

Replaces earlier code 43.0117.