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