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May 31, 2024
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2023-2024 Graduate Catalog
Course Descriptions
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Course descriptions are arranged alphabetically by the course prefix code letters, as listed here. For the purpose of brevity, course descriptions may consist of sentence fragments. Unless otherwise specified, graduate courses carry three credits. |
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International Business |
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• INTB 6690 - Research Project
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• INTB 6693 - Internship
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• INTB 6695 - Independent Study I
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• INTB 6696 - Independent Study II
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• INTB 6698 - Thesis I
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• INTB 6699 - Thesis II
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Investigations |
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• INVS 6422 - Introduction to Bribery and Corruption Investigations
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• INVS 6426 - Introduction to Trafficking and Smuggling
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• INVS 6435 - Introduction to Healthcare Fraud Investigations
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• INVS 6437 - Introduction to Anatomy of Healthcare Fraud
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• INVS 6438 - Introduction to Electronic Files and Healthcare Fraud
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• INVS 6440 - Introduction to International Gambling, Fixing, and Corruption
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• INVS 6443 - Healthcare Fraud Data Analytics
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• INVS 6448 - Introduction to Technology in Human Trafficking
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• INVS 6449 - Introduction to Data Analytics and Human Trafficking
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• INVS 6455 - Introduction to American Sports Corruption
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• INVS 6456 - Introduction to International and National Sports Gambling Markets
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• INVS 6500 - Fundamentals of Anti-Money Laundering
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• INVS 6501 - Wildlife Crimes Investigations
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• INVS 6502 - Environmental Crimes Investigations
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• INVS 6503 - Terrorist Financing
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• INVS 6504 - Human Trafficking
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• INVS 6505 - Trade-Based Money Laundering
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• INVS 6506 - Economic Sanctions
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• INVS 6507 - Correspondent Banking
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• INVS 6508 - Capital Markets
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• INVS 6509 - Private Banking
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• INVS 6510 - Corruption and Money Laundering
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• INVS 6511 - Report Writing
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• INVS 6512 - Critical Thinking
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• INVS 6527 - Introduction to Forensic Investigations in Trafficking in Persons
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• INVS 6600 - Computer Crime: Legal Issues and Investigation Procedures
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• INVS 6601 - White Collar Crime Analytics
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• INVS 6602 - Contemporary Fraud Schemes
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• INVS 6603 - Contemporary Topics in Money Laundering
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• INVS 6604 - Contemporary Topics in Corporate Investigations
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• INVS 6605 - Contemporary Topics in White Collar Crime
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• INVS 6606 - Contemporary Topics in Security and Loss Prevention
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• INVS 6607 - Supervising and Managing the Investigative Unit and Process
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• INVS 6608 - Contemporary Topics in Civil Litigation
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• INVS 6609 - Contemporary Topics in Dark Web Investigations
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• INVS 6610 - Transnational and Organized Crime Investigations
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• INVS 6611 - Contemporary Topics in Cybercrime Investigations
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• INVS 6612 - Contemporary Topics in Insurance Investigations
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• INVS 6613 - Banking Secrecy Act and Compliance Investigations
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• INVS 6614 - Survey of Forensic Science
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• INVS 6615 - Current Issues in Elder and Other Social Frauds
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• INVS 6616 - Topics in Special Investigations
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• INVS 6617 - Topics in Civil Rights Investigations
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• INVS 6618 - Topics in Agency, Non-Profit and Government Fraud
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• INVS 6619 - Topics in Intelligence Analytics
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• INVS 6620 - Title IX and Predator Investigations
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• INVS 6621 - Cybercrime: from Counterfeiting to Digital Currency
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• INVS 6622 - Bribery and Corruption Investigations
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• INVS 6623 - Investigative Intricacies in Death Investigations
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• INVS 6624 - E-Discovery Investigations
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• INVS 6625 - Advanced Topics in E-Discovery Investigations
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• INVS 6626 - Trafficking and Smuggling Investigations
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• INVS 6627 - Identity Fraud Investigations
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• INVS 6628 - Cold Case Investigations
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• INVS 6629 - Evolving Trends of Financial and Cyber Crimes in an EMV World
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• INVS 6630 - Investigating Financial Crimes
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• INVS 6631 - Investigations I
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• INVS 6632 - Advanced Investigation I
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• INVS 6633 - Advanced Investigation II
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• INVS 6634 - Criminal Tax Investigations
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• INVS 6635 - Healthcare Fraud Investigations
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• INVS 6636 - Internship
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• INVS 6637 - Anatomy of Healthcare Fraud
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• INVS 6638 - Electronic Files and Healthcare Fraud
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• INVS 6639 - Global Perspectives of Multi-National Private Sector Security Operations
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• INVS 6640 - International Gambling, Fixing, and Corruption
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• INVS 6641 - Regulatory Compliance and Consumer Protection Investigations
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• INVS 6642 - Financial Crimes and Economic Sanctions Analysis
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• INVS 6643 - Healthcare Fraud Analytics
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• INVS 6644 - Intellectual Property Rights and Counterfeit Goods Investigations
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• INVS 6645 - Contemporary Topics in Elder Justice Investigations
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• INVS 6646 - Contemporary Topics in Securities Fraud Investigations
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• INVS 6647 - Crimes Involving Children
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• INVS 6648 - Technology in Human Trafficking
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• INVS 6649 - Human Trafficking Analytics
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• INVS 6650 - Regulation and Occupational Fraud
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• INVS 6651 - Criminal Procedure
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• INVS 6652 - Network Security, Data Protection, and Telecommunications
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• INVS 6653 - Internet Vulnerabilities and Criminal Activity
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• INVS 6654 - Blockchain Technology and Investigations
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• INVS 6655 - United States Sports Corruption
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• INVS 6656 - International and National Sports Gambling Markets
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• INVS 6657 - Blockchain Technology and Medical Files
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• INVS 6658 - Asymmetrical Attacks on the Private Sector I
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• INVS 6659 - Asymmetrical Attacks on the Private Sector II
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• INVS 6660 - Domestic Violence and Abuse Investigations
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• INVS 6661 - Contemporary Topics in Wildlife Crimes Investigations
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• INVS 6662 - Contemporary Topics in Environmental Crimes Investigations
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• INVS 6663 - Healthcare Fraud, Waste, and Abuse Trends and Schemes
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• INVS 6664 - Fraud, Waste, and Abuse in the U.S. Healthcare Delivery System
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• INVS 6665 - Healthcare Fraud, Waste, and Abuse and Compliance Failures
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• INVS 6666 - Fraud, Waste, and Abuse in the Delivery of Pharmaceuticals
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• INVS 6667 - Fraud Waste and Abuse Interview/Interrogation, Testifying, and Report Writing
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• INVS 6669 - Labor Trafficking: Examination of Domestic and International Issues
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