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Test your basic knowledge |
White Collar Crime Vocab
Start Test
Study First
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. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit
Rational Choice
Pinto Papers
Federal trade commission
Securities
2. Trading securities based on information that is not public knowledge
Insider Trading
monopoly
False advertising
Bonds and Employment
3. Crimes committed by company
Corporate crime
Deterrence Theory
Misbranding
Till Skimming
4. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes
Corporate crime
abscam
Bad Apples
Churning
5. Bonds- debt paid back with interest Stocks - shares of company
Bad Barrels
anti trust law
Securities
Corporate crime
6. Federal agency that protects the environment
Insider Trading
Bad Apples
Environmental protection agency
Insider Trading
7. Jurisdictions over false advertising
Federal trade commission
False advertising
Bad Barrels
Psychopathy
8. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
National Stolen property act
Bad Barrels
White Collar Crimes
Bonds and Employment
9. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
Securities
White Collar Crimes
Psychopathy
Rational Choice
10. Taking cash from a register - over charging customers or under ringing sales
Till Skimming
Misbranding
Bonds and Employment
Psychological Theory
11. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves
Adam Smith
Bad Apples
Computer Fraud and Abuse Act (1986)
Grey Hat Hacker
12. Trading securities based on information that is not public knowledge
Pozi Scheme 1920
Churning
Corporate crime
Insider Trading
13. Illegally exploits security for malicious purposes
Computer Fraud and Abuse Act (1986)
White Hat Hacker
Black Hat Hacker
National Stolen property act
14. Legally exploits security to test systems
Check kiting
White Hat Hacker
Bad Apples
dentity Theft
15. A legislation designed to prevent business firms from gaining monopoly in their fields
Float
False advertising
anti trust law
Insider Trading
16. Legally exploits security to test systems
White Hat Hacker
White Collar Crimes
Culture of competition
Psychopathy
17. Deceptive activities that affect the welfare of securities
Float
Insider Trading
incerity Fraud
Pinto Papers
18. As new clients are made - their money is used to pay original investors
Pozi Scheme 1920
National Stolen property act
Environmental protection agency
Wire Fraud
19. Writing worthless checks and using finical institutions to conceal their true value
abscam
Check kiting
Occupational Crime
Corporate crime
20. Using the mails to complete criminal activity
Computer Fraud and Abuse Act (1986)
Bad Barrels
Mail Fraud
anti trust law
21. Bonds- debt paid back with interest Stocks - shares of company
Mail Fraud
Adam Smith
Culture of competition
Securities
22. 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
White Hat Hacker
White Collar Crimes
Bonds and Employment
Insider Trading
23. Excessive trade transaction to raise commission
Mail Fraud
Churning
incerity Fraud
meat packers
24. Illegally exploits security in good will or jut for fun (for the lulz)
Pozi Scheme 1920
Grey Hat Hacker
Computer Fraud and Abuse Act (1986)
meat packers
25. Deceiving consumers with inaccurate claims
Culture of competition
False advertising
Grey Hat Hacker
Bernie Madoff
26. Jurisdictions over false advertising
White Hat Hacker
Churning
abscam
Federal trade commission
27. Illegally exploits security for malicious purposes
Bad Apples
Black Hat Hacker
Corporate crime
Deterrence Theory
28. Adding or removing a substance
Grey Hat Hacker
Computer Fraud and Abuse Act (1986)
Adulteration
Federal trade commission
29. Largest ponzi scheme in history
Black Hat Hacker
Bernie Madoff
Wire Fraud
Bad Apples
30. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)
Rockefeller
Environmental protection agency
Bad Barrels
Psychopathy
31. Time between check issuance and presentation
Grey Hat Hacker
Float
Grey Hat Hacker
Adam Smith
32. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
White Hat Hacker
abscam
Adulteration
Psychopathy
33. Deceptive activities that affect the welfare of securities
Rational Choice
incerity Fraud
meat packers
Culture of competition
34. (economics) a market in which there are many buyers but only one seller
Environmental protection agency
abscam
Rational Choice
monopoly
35. Crimes that benefit oneself - Crimes against their employee
Float
Rockefeller
Psychopathy
Occupational Crime
36. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes
National Stolen property act
Grey Hat Hacker
Bad Apples
Corporate crime
37. (economics) a market in which there are many buyers but only one seller
White Collar Crimes
Bad Barrels
Adulteration
monopoly
38. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
meat packers
Deterrence Theory
Securities Exchange Commission
Mail Fraud
39. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit
Pinto Papers
Insider Trading
National Stolen property act
Insider Trading
40. Federal agency that protects the environment
Environmental protection agency
anti trust law
Deterrence Theory
Deterrence Theory
41. Easiest way to make a fast buck - Greed is good - Fear of falling
Culture of competition
Computer Fraud and Abuse Act (1986)
Rockefeller
National Stolen property act
42. Taking cash from a register - over charging customers or under ringing sales
Till Skimming
Pinto Papers
Black Hat Hacker
Churning
43. Largest ponzi scheme in history
Securities Exchange Commission
Check kiting
Bernie Madoff
Grey Hat Hacker
44. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
Bad Barrels
Culture of competition
White Collar Crimes
incerity Fraud
45. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders
Bad Barrels
Mail Fraud
Federal trade commission
Psychological Theory
46. Time between check issuance and presentation
Float
Corporate crime
Adam Smith
Rational Choice
47. Writing worthless checks and using finical institutions to conceal their true value
Psychological Theory
Check kiting
Bonds and Employment
monopoly
48. Illegal activity using phone - Television - cable - or rodeo lines
meat packers
Bonds and Employment
Check kiting
Wire Fraud
49. Monitors and regulates security transactions
incerity Fraud
Securities Exchange Commission
Environmental protection agency
Psychopathy
50. Manipulating - destroying or removing labels
Pinto Papers
Adulteration
Misbranding
Till Skimming