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  1. Programs
  3. Compliance Investigations

Compliance Investigations

University of New Haven

Certificate

Become a contributor for free to openly demonstrate student outcomes, industry alignment & eligibility criteria.

No description available.

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Program Pathways

Credentials this program stacks toward

No program pathways.

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Program Details

Detailed information about this program

No detailed information available.

Requirements

What you need to earn this credential

No requirements listed.

Financial Aid

Eligible funding programs

No funding information available.

Scholarships

No scholarships listed.

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Locations

Where this program is offered

  • West Haven, Connecticut

    300 Boston Post Road, West Haven, Connecticut, 06516-1916

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Related Programs

Programs related to this one

No related programs.

Skills & Competencies

Skills developed through this program

Auto-populated·from O*NET via SOC 11-9199.02

Skills

Critical ThinkingReading ComprehensionActive ListeningWritingSpeakingActive LearningMonitoringCoordination

Knowledge

Law and GovernmentEnglish LanguageAdministration and ManagementCustomer and Personal ServicePersonnel and Human Resources

Abilities

Oral ExpressionWritten ExpressionProblem SensitivityOral ComprehensionWritten ComprehensionDeductive ReasoningInductive ReasoningNear VisionSpeech ClarityInformation Ordering

Tasks

  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as a
  • Identify compliance issues that require follow-up or investigation.
  • Discuss emerging compliance issues to ensure that management and employees are informed about compli

Technology

Compliance softwareDocument management softwareInternet browser softwareAnalytical or scientific softwareData base management system software

Tools

Computer laser printersDesktop computersLaptop computersLaser facsimile machinesMulti-line telephone systemsPersonal computersPhotocopying equipment

Work Values

AchievementSupportRecognitionRelationshipsIndependenceWorking Conditions
Career Pathways

Occupations this program prepares you for

Auto-populated·from O*NET + BLS
Occupations matched to this program, with median wage, top wage, growth, and openings
SOCOccupationMethodWageGrowthOpenings
Match confidence: medium11-9199.02Compliance Managerstitle_inference———
What You'll Learn

Key competencies developed through this program

Auto-populated·from NSX Competency Framework

Mastery: developing (Level 2)(based on Certificate)

  • Compliance issues requiring follow-up or investigation — identify, triage, and assign priority levels using established risk criteria within a mid-size corporate compliance function.
  • Internal investigation activities — conduct structured fact-finding interviews and compile findings into written reports with limited supervisory oversight.
  • Regulatory compliance reports — prepare and file accurately with the appropriate agencies within required deadlines, adapting to agency-specific submission formats.
  • Management and staff awareness of compliance reporting systems — support by facilitating scheduled training sessions and distributing updated policy communications.
  • Compliance monitoring activities — track key indicators across business units and flag deviations from regulatory or internal standards on a routine basis.
  • Documentation of complaint intake and investigation outcomes — maintain complete and accurate records in compliance software to support audit readiness.
  • Corporate attorneys — coordinate with on straightforward legal compliance questions, preparing background summaries and relevant documentation in advance of consultations.
  • Employee training on compliance policies and procedures — deliver structured sessions using prepared curricula and gather post-training feedback for program improvement.
  • Analytical software tools — use to evaluate compliance data sets and identify trends or anomalies across standard reporting periods.
  • Coordination across departments on compliance-related corrective actions — facilitate by drafting action plans and tracking implementation progress against agreed timelines.

Some details on this page are auto-populated from public workforce data sources: O*NET (opens in new tab), BLS (opens in new tab), College Scorecard (opens in new tab), DOL Training Provider Results (opens in new tab), NSX (opens in new tab). Provided in partnership with LER.me Career Intelligence.

Student Outcomes

Performance metrics for this program

Auto-populated·from Scorecard + DOL
Completion Rate
68%
Placement Rate
33%