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Test your basic knowledge |
Organizational Crime
Start Test
Study First
Subjects
:
law
,
business-skills
Instructions:
Answer 20 questions in 15 minutes.
If you are not ready to take this test, you can
study here
.
Match each statement with the correct term.
Don't refresh. All questions and answers are randomly picked and ordered every time you load a test.
This is a study tool. The 3 wrong answers for each question are randomly chosen from answers to other questions. So, you might find at times the answers obvious, but you will see it re-enforces your understanding as you take the test each time.
1. Is a situation in which the legal and ethical management of financial resources does not take place. In most countries around the world - this type of fraud occurs due to deliberate decisions and actions made by people who handle money and other asse
money laundering
financial fraud
public corruption
credit card fraud
2. Any fraud that involves an insurance company - whether committed by consumers - insurance company employees - producers - health care providers - or anyone else connected with and insurance transaction.
insurance fraud
money laundering
health care fraud by providers
securities fraud
3. Creditor Fraud - if they exaggerate the amount of money owed to them by the debtor. - If you lie and say they owe you more than they actually owe you - Fraudulent transfer - person filing for bankruptcy gives away property right before filing for ba
bankruptcy fraud
credit card fraud
computer crime
health care fraud by providers
4. Acts in violation of federal environmental law. Criminal acts could include the discharge of a toxic substance into the air - water - or soil which pose a significant threat of harm to people - property - or the environment - including air pollution
government fraud
tax evasion
environmental law violation
securities fraud
5. Concealing the source of illegally gotten money
computer crime
environmental law violation
mail fraud
money laundering
6. The deliberate failure to pay taxes (usually by making a false report)
tax evasion
government fraud
securities fraud
kickback
7. The making or distributing of fake money
health care fraud by providers
counterfeiting
money laundering
insurance fraud
8. The return of a portion of the money received in a sale or contract - often secretly or illegally - in exchange for favors
economic espionage
kickback
environmental law violation
money laundering
9. Fraudulent practices that eliminate competition or restrain trade usually leading to excessive prices.
antitrust violation
tax evasion
securities fraud
economic espionage
10. The clandestine collection of trade secrets or proprietary information about a company's competitors
economic espionage
environmental law violation
money laundering
insurance fraud
11. Also known as insider trading; using non-public information of manipulation for monetary gain in the stock market
credit card fraud
computer crime
government fraud
securities fraud
12. The fraudulent appropriation of funds or property entrusted to your care but actually owned by someone else
health care fraud by providers
counterfeiting
embezzlement
computer crime
13. Fraudulent selling conducted over the phone. It most often targets the poor and elderly. Topology: Advance fee fraud - Pyramid schemes - Overpayment fraud - Charity fraud etc.
telemarketing fraud
health care fraud by consumers
embezzlement
public corruption
14. Not only takes money from the country - but also threatens our safety and national defense - cheats hard working taxpayers - and reduces consumer ability to obtain important goods and services
government fraud
economic espionage
insurance fraud
telemarketing fraud
15. Filing claims for services or medications not received; forging or altering bills or receipts; using someone else's coverage or insurance card.
money laundering
bankruptcy fraud
health care fraud by consumers
embezzlement
16. Any scheme that attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense
financial fraud
mail fraud
health care fraud by consumers
computer crime
17. Identity theft in its most simple and common form.
environmental law violation
mail fraud
tax evasion
credit card fraud
18. Billing for services not actually performed; falsifying a patient's diagnosis to justify tests - surgeries or other procedures that aren't medically necessary; misrepresenting procedures performed to obtain payment for non-covered services
health care fraud by providers
securities fraud
counterfeiting
credit card fraud
19. Any crime that involves a computer and a network - where the computers may or may not have played an instrumental part in the commission of a crime. Topology: Spam - Fraud - Obscene or offensive content - Harassment - Drug trafficking - Cyberterroris
bankruptcy fraud
computer crime
securities fraud
antitrust violation
20. Using public office for personal gain
health care fraud by consumers
health care fraud by providers
public corruption
environmental law violation