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CIP 43.0405 · CLASSIFICATION 2020

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 to use this list

These institutions reported at least one first-major completion in this field in the connected reporting years ending 2025, 2024, 2023, 2022, 2021, 2020. This shows historical award activity, not a complete list of available programs or an assurance that a course is accepting applications.

Compare the degree level, curriculum, teaching language and costs on the institution’s current official website. Related subjects may use different CIP codes.

Learn how to research a field of study →

Sources: NCES CIP 2020 classification and C2023_A.zip, C2024_A.zip, C2025_A.zip, C2020_A.zip, C2021_A.zip, C2022_A.zip, C2024_A.zip.

Connected Financial Forensics and Fraud Investigation award observations

Each row describes one ending year and award level for CIP 43.0405. Institution counts overlap across levels and years. Award counts are historical first-major awards, not unique people, available places, programme quality or a graduation rate.

Year endingAward levelReporting institutionsPositive awards
2025Associate degree12
2025Bachelor degree581
2025Postbaccalaureate certificate716
2025Master degree10131
2025Post-master certificate11
2025Certificate under 12 weeks17
2025Certificate 12 weeks to under 1 year746
2024Associate degree22
2024Bachelor degree782
2024Postbaccalaureate certificate841
2024Master degree15148
2024Post-master certificate11
2024Certificate 12 weeks to under 1 year849
2023Certificate 1–2 years11
2023Associate degree25
2023Bachelor degree895
2023Postbaccalaureate certificate939
2023Master degree13150
2023Post-master certificate11
2023Certificate 12 weeks to under 1 year832
2022Certificate 1–2 years12
2022Associate degree11
2022Bachelor degree6102
2022Postbaccalaureate certificate953
2022Master degree13130
2022Post-master certificate11
2022Certificate under 12 weeks111
2022Certificate 12 weeks to under 1 year640
2021Certificate 1–2 years15
2021Associate degree23
2021Bachelor degree6137
2021Postbaccalaureate certificate740
2021Master degree11148
2021Post-master certificate111
2021Certificate under 12 weeks120
2021Certificate 12 weeks to under 1 year753
2020Certificate 1–2 years27
2020Associate degree11
2020Bachelor degree6115
2020Postbaccalaureate certificate942
2020Master degree10140
2020Post-master certificate12
2020Certificate under 12 weeks118
2020Certificate 12 weeks to under 1 year635

A year ending 2025 describes July 2024–June 2025. Do not add different years to estimate an entering class or current enrolment. Follow an institution's field link below to inspect the exact records.

These counts cover exact institution-ID matches to our connected directory, rather than a complete national total. Historical providers outside that population remain in the original source evidence and are not assigned invented matches. Read the population and archive rules →

Research the exact programme behind this field

CIP 43.0405 is a reporting classification. The official definition above explains its scope, while a university may use a different programme title. Related fields in classification family 43 can involve different curricula and award levels.

On the current institution website, record the exact degree title, campus, entry route, teaching language, curriculum and cycle. Compare those details with the classification definition before assuming that two similarly named degrees cover the same subject. For regulated professions, check the relevant licensing or recognition body's current requirements separately.

A positive award observation establishes historical activity in this classification. It does not confirm a current application opening, professional recognition, a specific delivery format or career outcome.

Compare two field definitions and historical records → · Use CIP codes to research fields → · Build your field research questions →

Institutions with reported graduates

47 institutions

NY · Four-year

Utica University ↗

Utica, NY · Private nonprofit

Postbaccalaureate certificate: 2 first-major awards · year ending 2022.

Master degree: 21 first-major awards · year ending 2025.

Certificate under 12 weeks: 11 first-major awards · year ending 2022.

Certificate 12 weeks to under 1 year: 8 first-major awards · year ending 2024.

Inspect this institution's CIP 43.0405 records →

Related fields

Criminal Justice and Corrections, General. ↗

Corrections. ↗

Criminal Justice/Law Enforcement Administration. ↗

Criminal Justice/Safety Studies. ↗

Forensic Science and Technology. ↗

Criminal Justice/Police Science. ↗