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






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






3. Monitors and regulates security transactions






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






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






6. Time between check issuance and presentation






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






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






9. Adding or removing a substance






10. One person represents himself as another to monetary gain






11. Deceiving consumers with inaccurate claims






12. Deceptive activities that affect the welfare of securities






13. Legally exploits security to test systems






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






15. Crimes committed by company






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






17. Deceiving consumers with inaccurate claims






18. Using the mails to complete criminal activity






19. Federal agency that protects the environment






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






21. Crimes Committed by legitimate businesses






22. Transactions involving $5000 or more in federal offenses






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






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






25. Crimes committed by company






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






27. Deceptive activities that affect the welfare of securities






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






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






30. 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






31. Using the mails to complete criminal activity






32. Transactions involving $5000 or more in federal offenses






33. Excessive trade transaction to raise commission






34. 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






35. Illegally exploits security for malicious purposes






36. Largest ponzi scheme in history






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






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






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






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






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






42. Illegally exploits security for malicious purposes






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






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






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






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






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






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






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






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