CIP 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.
Part of 43 Homeland Security, Law Enforcement, Firefighting and Related Protective Services 43.04 Security Science and Technology
CIP 43.0405 links to 5 SOC 2018 occupations in the NCES and BLS crosswalk.
- 5SOC 2018 occupations
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Questions about this crosswalk
Which occupations match CIP 43.0405?
CIP 43.0405 links to 5 SOC 2018 occupations in the NCES and BLS crosswalk. The match list on this page links each occupation.
Does this crosswalk show where graduates work?
No. A CIP to SOC match describes occupations a graduate may enter. It does not report employment counts or a placement rate.
Official crosswalk: NCES and BLS, CIP 2020 to SOC 2018. NCES CIP 2020.