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