2018-2019 Graduate Catalog 
    
    Nov 29, 2022  
2018-2019 Graduate Catalog [ARCHIVED CATALOG]

INVS 6641 - Regulatory Compliance and Consumer Protection Investigations


In this course, students will examine the complexities and significance of regulatory compliance and consumer protection requirements. Students will examine the relationship between an organization’s mission and operations relative to their impact on consumers and their inherent rights. Operational and internal controls will be explored as a tool to identify, assess, and address systematic weaknesses that may harm consumers who are involved with the organization. Students will develop an in-depth understanding of laws and regulations governing consumer protection and the major regulatory and enforcement agencies responsible for administering them. Students will research ethical and legal requirements as well as engaging in risks and controls assessment. 3 credits.