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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. Time between check issuance and presentation






3. Adding or removing a substance






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






5. 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






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






7. Monitors and regulates security transactions






8. One person represents himself as another to monetary gain






9. Deceiving consumers with inaccurate claims






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






11. Illegally exploits security for malicious purposes






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






13. Monitors and regulates security transactions






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






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






16. Using the mails to complete criminal activity






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






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






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






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






21. Crimes Committed by legitimate businesses






22. One person represents himself as another to monetary gain






23. Transactions involving $5000 or more in federal offenses






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






25. Adding or removing a substance






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






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






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






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






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






31. Federal agency that protects the environment






32. 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






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






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






35. Jurisdictions over false advertising






36. Crimes committed by company






37. Crimes Committed by legitimate businesses






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






39. Legally exploits security to test systems






40. Largest ponzi scheme in history






41. Legally exploits security to test systems






42. Excessive trade transaction to raise commission






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






44. Time between check issuance and presentation






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






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






47. Manipulating - destroying or removing labels






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






49. Largest ponzi scheme in history






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