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