Test your basic knowledge |

White Collar Crime Vocab

Subjects : law, business-skills
Instructions:
  • Answer 50 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. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit






2. Jurisdictions over false advertising






3. Crimes committed by company






4. Time between check issuance and presentation






5. Illegally exploits security for malicious purposes






6. Easiest way to make a fast buck - Greed is good - Fear of falling






7. Transactions involving $5000 or more in federal offenses






8. Deceiving consumers with inaccurate claims






9. Largest ponzi scheme in history






10. Illegal activity using phone - Television - cable - or rodeo lines






11. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)






12. As new clients are made - their money is used to pay original investors






13. Using the mails to complete criminal activity






14. Illegally exploits security in good will or jut for fun (for the lulz)






15. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






16. Excessive trade transaction to raise commission






17. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress






18. Excessive trade transaction to raise commission






19. Easiest way to make a fast buck - Greed is good - Fear of falling






20. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






21. Trading securities based on information that is not public knowledge






22. Writing worthless checks and using finical institutions to conceal their true value






23. Federal agency that protects the environment






24. Bonds- debt paid back with interest Stocks - shares of company






25. Crimes committed by company






26. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied






27. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes






28. Legally exploits security to test systems






29. Bonds- debt paid back with interest Stocks - shares of company






30. Illegally exploits security for malicious purposes






31. Commitment to one's job should constrain crime - Hollinger and Clark (1983) found deviant workplace behavior increased when employees intended to leave their current job






32. Crimes Committed by legitimate businesses






33. Deceptive activities that affect the welfare of securities






34. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)






35. Manipulating - destroying or removing labels






36. Transactions involving $5000 or more in federal offenses






37. One person represents himself as another to monetary gain






38. Writing worthless checks and using finical institutions to conceal their true value






39. (economics) a market in which there are many buyers but only one seller






40. Illegal activity using phone - Television - cable - or rodeo lines






41. Federal agency that protects the environment






42. Taking cash from a register - over charging customers or under ringing sales






43. Monitors and regulates security transactions






44. Jurisdictions over false advertising






45. One person represents himself as another to monetary gain






46. Monitors and regulates security transactions






47. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes






48. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves






49. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves






50. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal