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Test your basic knowledge |
White Collar Crime Vocab
Start Test
Study First
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. Largest ponzi scheme in history
Bernie Madoff
Misbranding
anti trust law
Bad Barrels
2. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
Psychological Theory
Bad Apples
Pinto Papers
Bad Barrels
3. Individuals choose to commit crimes as a result of some calculus - Bounded rationality
Bad Apples
Rational Choice
monopoly
Bonds and Employment
4. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
Bad Barrels
Pinto Papers
incerity Fraud
Till Skimming
5. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
Wire Fraud
meat packers
Deterrence Theory
Psychopathy
6. Individuals choose to commit crimes as a result of some calculus - Bounded rationality
Rational Choice
Pinto Papers
White Hat Hacker
Insider Trading
7. Legally exploits security to test systems
White Hat Hacker
Environmental protection agency
National Stolen property act
Deterrence Theory
8. Time between check issuance and presentation
Float
Psychological Theory
National Stolen property act
Computer Fraud and Abuse Act (1986)
9. Crimes that benefit oneself - Crimes against their employee
meat packers
Psychological Theory
Computer Fraud and Abuse Act (1986)
Occupational Crime
10. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)
Bad Barrels
Rockefeller
Bonds and Employment
dentity Theft
11. 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
anti trust law
Bonds and Employment
Securities Exchange Commission
Churning
12. One person represents himself as another to monetary gain
dentity Theft
Grey Hat Hacker
Adam Smith
White Hat Hacker
13. As new clients are made - their money is used to pay original investors
Pinto Papers
White Collar Crimes
Pozi Scheme 1920
monopoly
14. Manipulating - destroying or removing labels
Corporate crime
False advertising
meat packers
Misbranding
15. Monitors and regulates security transactions
Securities Exchange Commission
Environmental protection agency
Adulteration
Float
16. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes
Float
Churning
Bad Apples
Adam Smith
17. Jurisdictions over false advertising
Psychopathy
abscam
Rockefeller
Federal trade commission
18. Illegally exploits security for malicious purposes
Black Hat Hacker
Bonds and Employment
Bernie Madoff
Float
19. Time between check issuance and presentation
Float
Till Skimming
Securities Exchange Commission
meat packers
20. Taking cash from a register - over charging customers or under ringing sales
Churning
Environmental protection agency
Insider Trading
Till Skimming
21. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied
National Stolen property act
Till Skimming
abscam
Deterrence Theory
22. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
Psychopathy
incerity Fraud
Black Hat Hacker
White Collar Crimes
23. Federal agency that protects the environment
Mail Fraud
dentity Theft
Bad Barrels
Environmental protection agency
24. Taking cash from a register - over charging customers or under ringing sales
Till Skimming
Pozi Scheme 1920
False advertising
Black Hat Hacker
25. Illegal activity using phone - Television - cable - or rodeo lines
Environmental protection agency
White Collar Crimes
Psychopathy
Wire Fraud
26. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders
Adam Smith
Till Skimming
Adulteration
Psychological Theory
27. Easiest way to make a fast buck - Greed is good - Fear of falling
Pozi Scheme 1920
Bad Apples
Psychopathy
Culture of competition
28. Using the mails to complete criminal activity
Float
Mail Fraud
Bernie Madoff
Rational Choice
29. A legislation designed to prevent business firms from gaining monopoly in their fields
anti trust law
dentity Theft
Bonds and Employment
Bernie Madoff
30. Deceiving consumers with inaccurate claims
abscam
False advertising
Rockefeller
Wire Fraud
31. Crimes committed by company
Grey Hat Hacker
Rockefeller
Corporate crime
Culture of competition
32. One person represents himself as another to monetary gain
anti trust law
dentity Theft
Bad Apples
Pozi Scheme 1920
33. Trading securities based on information that is not public knowledge
Float
Environmental protection agency
White Hat Hacker
Insider Trading
34. A legislation designed to prevent business firms from gaining monopoly in their fields
Wire Fraud
anti trust law
Misbranding
Check kiting
35. Jurisdictions over false advertising
Securities Exchange Commission
dentity Theft
Federal trade commission
Till Skimming
36. As new clients are made - their money is used to pay original investors
National Stolen property act
Black Hat Hacker
Pozi Scheme 1920
Securities Exchange Commission
37. Transactions involving $5000 or more in federal offenses
Check kiting
Till Skimming
Grey Hat Hacker
National Stolen property act
38. Federal agency that protects the environment
Environmental protection agency
Culture of competition
Securities Exchange Commission
Bernie Madoff
39. Adding or removing a substance
Bernie Madoff
Corporate crime
Adulteration
Rational Choice
40. Trading securities based on information that is not public knowledge
Insider Trading
meat packers
Environmental protection agency
False advertising
41. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
Psychopathy
Churning
Churning
False advertising
42. Manipulating - destroying or removing labels
dentity Theft
Bad Barrels
Misbranding
Computer Fraud and Abuse Act (1986)
43. Easiest way to make a fast buck - Greed is good - Fear of falling
Culture of competition
Misbranding
Insider Trading
Psychological Theory
44. Deceiving consumers with inaccurate claims
incerity Fraud
Grey Hat Hacker
False advertising
Securities Exchange Commission
45. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress
meat packers
Computer Fraud and Abuse Act (1986)
abscam
Rockefeller
46. Crimes committed by company
Grey Hat Hacker
Occupational Crime
monopoly
Corporate crime
47. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes
Mail Fraud
Bad Apples
dentity Theft
Computer Fraud and Abuse Act (1986)
48. Writing worthless checks and using finical institutions to conceal their true value
Rational Choice
Federal trade commission
anti trust law
Check kiting
49. 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
Psychological Theory
Bonds and Employment
meat packers
Securities Exchange Commission
50. Legally exploits security to test systems
meat packers
Culture of competition
White Hat Hacker
Churning