INVS 6604 - Contemporary Topics in Corporate Investigations

This course will cover topics specific to employee law and rights, common issues in fraud examinations as internal security measures, and case studies of civil and criminal cases of internal investigations. Students will also cover the timing of calling in external investigators or law enforcement and how to document and collect evidence prior to calling in external investigators. Implications of pressing/not pressing charges are examined in light of various factors including organizational reputation. 3 credits.