Fully Approved
Financial Crime Investigation: 12 Credit Hours -
Required courses (6 Credits
INVS 6605 Topics in White Collar Crime
INVS 6629 Evolving Trends of Financial and Cyber Crimes in an EMV World
Two electives: Select two from the following (6 credits)
INVS 6601, INVS 6603, INVS 6610, INVS 6612, INVS 6626, INVS 6627, INVS 6634 or INVS 6635
Cybercrime Investigations: 12 Credit Hours -
Required courses (6 credits)
INVS 6611 Contemporary Topics in Cybercrime Investigations
CJST 6600 Computer Crime: Legal Issues and Investigative Procedures
plus
Two free electives, at least one of which is from INVS course offerings approved by advisor (6 credits)
Digital Forensics Investigations: 12 Credit Hours
Required Courses (6 credits)
CJST 6600 Computer Crime: Legal Issues and Investigative Procedures
CJST 6627 Internet Investigations & Audit-Based Computer Forensics
Plus two electives (6 credits)
Civil Rights & Title IX Investigations: 12 Credit Hours
Required Courses (6 credits)
INVS 6617 Civil Rights Investigations
INVS 6620 Title IX & Other Predator Investigations
Plus two electives (6 credits)
Healthcare Fraud Investigations: 12 Credit Hours
Required Courses (12 credits)
INVS 6635 Healthcare Fraud Investigations
INVS 6637 Anantomy of Healthcare Fraud
INVS 6638 Electronic Files & Healthcare Fraud
INVS 6643 Healthcare fraud analytics or INVS 6612 Contemporary Topics in Insurance Investigations
Security, Risk and Resiliency: 12 Credit Hours
Required Courses (12 credits)
INVS 6639 Global Perspectives of Multi-national Private Sector Security Operations
INVS 6658 Asymmetrical Warfare 1
INVS 6659 Asymmetrical Warfare 2
INVS 6606 Security & Loss Prevention or INVS 6644 Intellectual Property Rights & Counterfeit Goods Investigations
Compliance Investigations: 12 Credit Hours
Required Courses (9 credits)
LSTD 6620 Regulation & Occupational Fraud
INVS 6603 Contemporary Topics in Money Laundering
INVS 6613 BSA and Compliance Investigations
Plus one free elective (3 credits)
The following are in the final approval process and should be approved by early spring. In the interim, courses that comprise the certificates can be used as substitutes for the financial crimes, corporate risk, or other certificates
Sports Integrity Investigations: 12 Credit Hours
Required Courses (12 credits)
INVS 6622 Bribery & Corruption Investigations
INVS 6640 International Sports Gambling, Match-fixing & Corruption
INVS 6652 American Sports Corruption
INVS 6653 International & National Sports Gambling Markets
Trafficking in Persons Investigations: 12 Credit Hours
Required Courses (12 credits)
INVS 6626 Trafficking & Smuggling
INVS 6648 Cyber & Cryptocurrency Issues in Human Trafficking
INVS 6649 Data Analytics and Human Trafficking
FORS 66XX Forensic Investigations into the Trafficking of Persons
Elder & Child Protective Services Investigations: 12 Credit Hours
Required Courses (9 credits)
INVS 6615 Elder and Other Fraud Based Investigations
INVS 6645 Elder Justice Investigations
INVS 6647 Crimes Involving Children
INVS 6660 Domestic Abuse & Violence Investigations (3 Credits)
Criminal Investigations
Required Courses (9 credits)
INVS 6620 Title IX & Other Predator Investigations
INVS 6623 Investigative Intricacies in Death Investigations
INVS 6647 Crimes Involving Children
One elective from the following INVS 6660, INVS 6629, INVS 6620, INVS 6635, INVS 6628
Corporate Investigations
Required Courses (9 credits)
INVS 6604 Topics in Corporate Investigations
INVS 6622 Bribery & Corruption Investigations
INVS 6644 Intellectual Property Rights & Counterfeit Goods Investigations
One elective from any INVS courses
Credit is given for training completed by Law Enforcement