August 10 to December 6, 2020


Corporate Compliance and Investigations Certificate   


$2380 ($595/course)


How It Works

No prerequisites. No application. Register online.
What is the cost of unethical or illegal employee behavior or business practices? Quantifiable costs come in the form of fines, penalties, and other enforceable sanctions that can cost an organization millions of dollars. The unquantifiable costs of misconduct (bribery, fraud, theft, financial crimes, etc.)? Things like reputational damage, negative morale, increased employee turnover and the loss of critical skills cost almost as much and are completely avoidable. These noncredit, instructor-led courses can be taken as part of the certificate or individually. All course materials provided .
Start Date:
Self-paced - open for registration NOW
$2380 ($595/course)


Succeed with online programs that are versatile, practical, and innovative.
For 200 years, Norwich’s mission has focused on developing our students into better leaders—leaders who respect and serve others, think critically, and act effectively with integrity; leaders who are useful citizens. We’ve tailored our courses and certificate programs to meet the unique academic and professional needs of working adults and military personnel.
Learning Format
Designed with built-in flexibility for working adults and done the Norwich way with special emphasis on quality, innovation, and challenge, these courses can work into a busy schedule and fit in around work and family. There are deadlines at the end of each week, but you choose when to get the work done. All that’s needed is an internet connection, so you can take our courses from almost anywhere in the world.
Who Should Register
Aspiring compliance professionals, current and former law enforcement, or anyone interested in learning more about corporate risk and internal investigations.
What You'll Need To Succeed
Devote 6-8 hours per week and spread your hours evenly throughout the week. Ensure that you can apply your lessons to your real-life experiences and do the extra assignments when you can. Be prepared to work in groups remotely

Meet Your Instructor

Our instructors were chosen for their passion, and the certificate was collaboratively designed by a faculty team of experts, renowned historians, and innovative learning experience designers.

  • Larry Potts, MS, is a renowned corporate compliance and security expert. Most recently Larry was Chief Compliance Officer and Director of Corporate Security for Scientific Games Corporation where he developed and implemented processes for conducting business in 50 countries and oversaw 4000 due diligence investigations annually. Prior to his extensive corporate experience, Larry worked for the FBI for 24 years as Chief of the Public Corruption Unit, Chief of White-Collar Crimes, AD in Charge of Criminal Investigative Division, and Deputy Director.