Course Description

LAWS 9222
Topics in Compliance
General Description:
Learn how to assess allegations of wrongdoing and recognize situations in which internal investigations are appropriate. Students will lean how to develop an investigation plan and will be introduced to the primary steps in an investigation including the following: initiating an investigation, locating and gathering evidence, conducting interviews, analyzing evidence, articulating conclusions and drafting investigative reports.

Select Term:

LAWS 9222-901

Instructor(s): Bruce Plotkin

Meeting Times & Locations:
   Thu   5:00 PM - 6:40 PM   WLAW 307