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