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CIP PROGRAM: 43.0405
Financial Forensics and Fraud Investigation.

Summary: 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.

U.S. Bureau of Labor Statistics - Related Occupations

There are no occupations related specifically to this program.

National Completion Rate Trends

Year Associate'sBachelor'sMaster's
2021 1 120 140
2022 3 138 150
2023 1 104 133
2024 5 95 152
Change +400.00% -20.83% +8.57%

Related CIPs

43 HOMELAND SECURITY, LAW ENFORCEMENT, FIREFIGHTING AND RELATED PROTECTIVE SERVICES.
43.04 Security Science and Technology.
43.0401 Security Science and Technology, General.
43.0402 Criminalistics and Criminal Science.
43.0403 Cyber/Computer Forensics and Counterterrorism.
43.0404 Cybersecurity Defense Strategy/Policy.
43.0405 Financial Forensics and Fraud Investigation.
43.0406 Forensic Science and Technology.
43.0407 Geospatial Intelligence.
43.0408 Law Enforcement Intelligence Analysis.
43.0499 Security Science and Technology, Other.

Institutions granting degrees in Financial Forensics and Fraud Investigation.