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