CIP 2020 43.0405 to SOC 2018
Crosswalk mapping from CIP 2020 43.0405 "Financial Forensics and Fraud Investigation" to SOC 2018. 5 official equivalences.
CIP 2020 43.0405 in SOC 2018
Each entry is an official equivalence edge. Click to see the full SOC 2018 definition, hierarchy, and its own crosswalks.
- 13-2011broadAccountants and Auditors
- 13-2061broadFinancial Examiners
- 25-1111broadCriminal Justice and Law Enforcement Teachers, Postsecondary
- 33-3021broadDetectives and Criminal Investigators
- 33-9021broadPrivate Detectives and Investigators
About CIP 2020 43.0405
43.0405 Financial Forensics and Fraud InvestigationA 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.