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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. Monitors and regulates security transactions






2. 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






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






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






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






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






7. Time between check issuance and presentation






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






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






10. Deceiving consumers with inaccurate claims






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






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






13. Using the mails to complete criminal activity






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






15. Largest ponzi scheme in history






16. Legally exploits security to test systems






17. Monitors and regulates security transactions






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






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






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






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






22. Jurisdictions over false advertising






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






24. Transactions involving $5000 or more in federal offenses






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






26. Federal agency that protects the environment






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






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






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






30. Crimes that benefit oneself - Crimes against their employee






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






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






33. Crimes Committed by legitimate businesses






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






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






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






37. Largest ponzi scheme in history






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






39. Adding or removing a substance






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






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






42. Deceptive activities that affect the welfare of securities






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






44. Federal agency that protects the environment






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






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






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






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






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






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







Sorry!:) No result found.

Can you answer 50 questions in 15 minutes?


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