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