SIA 6430 — Corporate Security and Investigations
3 semester hours Graduate Lecture
Explores the essentials of private and public investigations in a corporate environment. Focuses on the comprehensive study of the investigative process, tools of investigations, and types of investigations. Examines fraud detection, risk assessment, employee theft, insider threat, embezzlement, accounting improprieties, compliance investigations, internal controls, and safeguards to prevent these threats.
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