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






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






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






4. Crimes committed by company






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






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






7. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






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






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






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






11. One person represents himself as another to monetary gain






12. Jurisdictions over false advertising






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






14. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






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






16. Deceptive activities that affect the welfare of securities






17. Transactions involving $5000 or more in federal offenses






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






19. Using the mails to complete criminal activity






20. Adding or removing a substance






21. One person represents himself as another to monetary gain






22. Largest ponzi scheme in history






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






24. Excessive trade transaction to raise commission






25. Federal agency that protects the environment






26. Largest ponzi scheme in history






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






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






29. Excessive trade transaction to raise commission






30. Crimes that benefit oneself - Crimes against their employee






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






32. Time between check issuance and presentation






33. Manipulating - destroying or removing labels






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






35. Monitors and regulates security transactions






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






37. Deceptive activities that affect the welfare of securities






38. Crimes Committed by legitimate businesses






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






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






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






42. Jurisdictions over false advertising






43. Legally exploits security to test systems






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






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






46. Crimes that benefit oneself - Crimes against their employee






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






48. Deceiving consumers with inaccurate claims






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






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






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