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






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






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






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






5. Illegally exploits security for malicious purposes






6. Crimes that benefit oneself - Crimes against their employee






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






8. Jurisdictions over false advertising






9. Excessive trade transaction to raise commission






10. Legally exploits security to test systems






11. Deceiving consumers with inaccurate claims






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






13. Time between check issuance and presentation






14. One person represents himself as another to monetary gain






15. Crimes committed by company






16. Illegally exploits security for malicious purposes






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






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






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






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






21. Jurisdictions over false advertising






22. Monitors and regulates security transactions






23. 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






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






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






26. Deceptive activities that affect the welfare of securities






27. Adding or removing a substance






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






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






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






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






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






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






34. Monitors and regulates security transactions






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






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






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






38. Legally exploits security to test systems






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






40. Crimes committed by company






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






42. Deceiving consumers with inaccurate claims






43. Adding or removing a substance






44. Manipulating - destroying or removing labels






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






46. Crimes Committed by legitimate businesses






47. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit






48. One person represents himself as another to monetary gain






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






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