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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. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws






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






3. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud






4. Crimes committed by company






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






6. Deceiving consumers with inaccurate claims






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






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






9. A legislation designed to prevent business firms from gaining monopoly in their fields






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






11. Adding or removing a substance






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






13. Using the mails to complete criminal activity






14. Time between check issuance and presentation






15. Excessive trade transaction to raise commission






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






17. Transactions involving $5000 or more in federal offenses






18. One person represents himself as another to monetary gain






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






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






21. Illegally exploits security for malicious purposes






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






23. Excessive trade transaction to raise commission






24. Crimes committed by company






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






26. Adding or removing a substance






27. Individuals choose to commit crimes as a result of some calculus - Bounded rationality






28. Crimes that benefit oneself - Crimes against their employee






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






30. Legally exploits security to test systems






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






32. Federal agency that protects the environment






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






34. Crimes that benefit oneself - Crimes against their employee






35. Manipulating - destroying or removing labels






36. Manipulating - destroying or removing labels






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






38. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws






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






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






41. Federal agency that protects the environment






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






43. 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






44. Crimes Committed by legitimate businesses






45. 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






46. Legally exploits security to test systems






47. Time between check issuance and presentation






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






49. One person represents himself as another to monetary gain






50. Transactions involving $5000 or more in federal offenses