2019-2020 Graduate Catalog 
    Jun 20, 2024  
2019-2020 Graduate Catalog [ARCHIVED CATALOG]

INVS 6622 - Bribery and Corruption Investigations

This course explores the national regulatory environment for bribery and corruption, such as the Foreign Corrupt Practices Act and other federal/state statutes, and the international regulatory environment, such as the UK Bribery Act 2010 and other international statutes. Students will identify potential red flags for bribery/corruption activity, identify the significant components of bribery/corruption, and develop a sound investigative plan. 3 credits.