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






2. Crimes that benefit oneself - Crimes against their employee






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






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






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






6. Federal agency that protects the environment






7. Legally exploits security to test systems






8. Transactions involving $5000 or more in federal offenses






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






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






11. Deceiving consumers with inaccurate claims






12. One person represents himself as another to monetary gain






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






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






15. Excessive trade transaction to raise commission






16. Adding or removing a substance






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






18. Monitors and regulates security transactions






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






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






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






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






23. Largest ponzi scheme in history






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






25. Crimes committed by company






26. Federal agency that protects the environment






27. Adding or removing a substance






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






29. Using the mails to complete criminal activity






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






31. Illegally exploits security for malicious purposes






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






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






34. Crimes committed by company






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






36. 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






37. Excessive trade transaction to raise commission






38. Transactions involving $5000 or more in federal offenses






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






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






41. Monitors and regulates security transactions






42. Crimes that benefit oneself - Crimes against their employee






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






44. Time between check issuance and presentation






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






46. Deceptive activities that affect the welfare of securities






47. One person represents himself as another to monetary gain






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






49. Deceptive activities that affect the welfare of securities






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