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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. 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.
environmental law violation
counterfeiting
health care fraud by providers
telemarketing fraud
2. 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
environmental law violation
telemarketing fraud
computer crime
kickback
3. 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
mail fraud
money laundering
tax evasion
kickback
4. 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
government fraud
counterfeiting
tax evasion
5. The return of a portion of the money received in a sale or contract - often secretly or illegally - in exchange for favors
kickback
money laundering
bankruptcy fraud
health care fraud by providers
6. The clandestine collection of trade secrets or proprietary information about a company's competitors
telemarketing fraud
antitrust violation
kickback
economic espionage
7. Using public office for personal gain
mail fraud
kickback
public corruption
financial fraud
8. 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
environmental law violation
health care fraud by providers
economic espionage
securities fraud
9. 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
securities fraud
antitrust violation
public corruption
government fraud
10. Fraudulent practices that eliminate competition or restrain trade usually leading to excessive prices.
computer crime
antitrust violation
insurance fraud
mail fraud
11. The fraudulent appropriation of funds or property entrusted to your care but actually owned by someone else
embezzlement
securities fraud
environmental law violation
economic espionage
12. The making or distributing of fake money
counterfeiting
credit card fraud
public corruption
tax evasion
13. 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
environmental law violation
telemarketing fraud
embezzlement
14. 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
telemarketing fraud
public corruption
financial fraud
15. 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
financial fraud
securities fraud
public corruption
computer crime
16. The deliberate failure to pay taxes (usually by making a false report)
public corruption
tax evasion
economic espionage
insurance fraud
17. Identity theft in its most simple and common form.
computer crime
mail fraud
public corruption
credit card fraud
18. Concealing the source of illegally gotten money
credit card fraud
money laundering
environmental law violation
insurance fraud
19. Also known as insider trading; using non-public information of manipulation for monetary gain in the stock market
health care fraud by consumers
securities fraud
economic espionage
counterfeiting
20. Filing claims for services or medications not received; forging or altering bills or receipts; using someone else's coverage or insurance card.
government fraud
health care fraud by consumers
economic espionage
bankruptcy fraud