Test your basic knowledge |

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. 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






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






3. Largest ponzi scheme in history






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






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






6. Legally exploits security to test systems






7. One person represents himself as another to monetary gain






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






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






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






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






12. Deceptive activities that affect the welfare of securities






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






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






15. Using the mails to complete criminal activity






16. Illegally exploits security for malicious purposes






17. Legally exploits security to test systems






18. Monitors and regulates security transactions






19. Illegally exploits security for malicious purposes






20. Manipulating - destroying or removing labels






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






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






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






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






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






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






27. Deceiving consumers with inaccurate claims






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






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






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






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






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






33. Crimes that benefit oneself - Crimes against their employee






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






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






36. Federal agency that protects the environment






37. Transactions involving $5000 or more in federal offenses






38. Crimes Committed by legitimate businesses






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






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






41. Crimes committed by company






42. Federal agency that protects the environment






43. Monitors and regulates security transactions






44. Largest ponzi scheme in history






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






46. Jurisdictions over false advertising






47. Crimes Committed by legitimate businesses






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






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






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