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.
Where 43.0405 sits in the CIP 2020 hierarchy
- >43 HOMELAND SECURITY, LAW ENFORCEMENT, FIREFIGHTING AND RELATED PROTECTIVE SERVICES
- >>43.04 Security Science and Technology
- >>>43.0405 Financial Forensics and Fraud Investigation
- >>>43.0405 Financial Forensics and Fraud Investigation
43.0405 in other classification systems
Equivalent and related codes across 1 other system. Click any code to see its full definition, hierarchy, and crosswalks.
Other CIP 2020 codes under 43.0405 Financial Forensics and Fraud Investigation
- 43.0401Security Science and Technology, General
- 43.0402Criminalistics and Criminal Science
- 43.0403Cyber/Computer Forensics and Counterterrorism
- 43.0404Cybersecurity Defense Strategy/Policy
- 43.0406Forensic Science and Technology
- 43.0407Geospatial Intelligence
- 43.0408Law Enforcement Intelligence Analysis
- 43.0499Security Science and Technology, Other
Frequently asked questions
- What is CIP 2020 43.0405?
- CIP 2020 43.0405 is "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.
- How does CIP 2020 43.0405 map to other classification systems?
- 43.0405 Financial Forensics and Fraud Investigation has equivalents in SOC 2018 (13-2011, 13-2061, 25-1111, +2 more). These crosswalks let you translate this code between CIP 2020 and 1 other classification system.
- What is the parent category of 43.0405?
- 43.0405 Financial Forensics and Fraud Investigation sits under 43.0405 Financial Forensics and Fraud Investigation in the CIP 2020 hierarchy.
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