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






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






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






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






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






6. Crimes committed by company






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






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






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






10. Time between check issuance and presentation






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






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






13. Manipulating - destroying or removing labels






14. Deceptive activities that affect the welfare of securities






15. Using the mails to complete criminal activity






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






17. One person represents himself as another to monetary gain






18. Crimes that benefit oneself - Crimes against their employee






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






20. Transactions involving $5000 or more in federal offenses






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






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






23. Deceiving consumers with inaccurate claims






24. Federal agency that protects the environment






25. Deceiving consumers with inaccurate claims






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






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






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






29. Excessive trade transaction to raise commission






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






31. Legally exploits security to test systems






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






33. 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






34. Adding or removing a substance






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






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






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






38. Time between check issuance and presentation






39. Legally exploits security to test systems






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






41. Deceptive activities that affect the welfare of securities






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






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






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






45. Monitors and regulates security transactions






46. Crimes Committed by legitimate businesses






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






48. Illegally exploits security for malicious purposes






49. Crimes Committed by legitimate businesses






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