Question 1

Embezzlement classifies as which of the following?

Accepted Answer

A)  professional crime 
B)  organizational crime 
C)  occupational crime 
D)  corporate crime 
A)  professional crime 
B)  organizational crime 
C)  occupational crime 
D)  corporate crime

Question 2

A sweetheart contract is an open deal between labor negotiators and management to the disadvantage of the workers.

Accepted Answer

A) True 
 B)False

Question 3

Convicted white-collar offenders who often do not pay penalties are referred to as ______.

Accepted Answer

A)  "swindlers" 
B)  "losers" 
C)  "cheats" 
D)  "deadbeats" 
A)  "swindlers" 
B)  "losers" 
C)  "cheats" 
D)  "deadbeats"

Question 4

Occupational crime can be controlled by all of the following except ______.

Accepted Answer

A)  professional associations 
B)  administrative law 
C)  individuals 
D)  traditional criminal law 
A)  professional associations 
B)  administrative law 
C)  individuals 
D)  traditional criminal law

Question 5

What is corporate dumping?

Accepted Answer

A practice whereby corporation

Question 6

Which of the following is true regarding regulatory agencies in the United States?

Accepted Answer

A)  They often use criminal penalties and large fines to regulate corporate crime. 
B)  They often lack sufficient investigative staff. 
C)  They do well at avoiding conflicts of interest. 
D)  They have few sanctions available to them for enforcing regulations. 
A)  They often use criminal penalties and large fines to regulate corporate crime. 
B)  They often lack sufficient investigative staff. 
C)  They do well at avoiding conflicts of interest. 
D)  They have few sanctions available to them for enforcing regulations.

Question 7

What is a whistleblower?

Accepted Answer

Employees who are willing to s

Question 8

Which of the following is considered the last step in a big con?

Accepted Answer

A)  cooling out the mark 
B)  roping the mark 
C)  sending the victim after more money 
D)  putting in the fix 
A)  cooling out the mark 
B)  roping the mark 
C)  sending the victim after more money 
D)  putting in the fix

Question 9

The penalties for white-collar crime are often strong, enforced, and an effective deterrent.

Accepted Answer

A) True 
 B)False

Question 10

Which of the following refers to the agreement of a corporation to stop violating the regulation for which it has been charged?

Accepted Answer

A)  collusion 
B)  consent decree 
C)  espionage 
D)  recall 
A)  collusion 
B)  consent decree 
C)  espionage 
D)  recall

Question 11

Political corruption by public servants or office holders (public employees) is an example of crimes by ______.

Accepted Answer

A)  employees against individuals 
B)  employees against employees 
C)  individuals 
D)  employees against organizations 
A)  employees against individuals 
B)  employees against employees 
C)  individuals 
D)  employees against organizations

Question 12

The Ford Pinto case is an example of an occupational crime.

Accepted Answer

A) True 
 B)False

Question 13

Which of the following is an example of a crime committed in the course of their occupation and in violation of their duty of loyalty and fidelity to employers or clients?

Accepted Answer

A)  payroll padding 
B)  income tax violations 
C)  commercial birbery 
D)  advance fee swindles 
A)  payroll padding 
B)  income tax violations 
C)  commercial birbery 
D)  advance fee swindles

Question 14

______ is the most highly publicized form of workplace violence.

Accepted Answer

A)  Rapes 
B)  Suicides 
C)  Murder 
D)  Assaults 
A)  Rapes 
B)  Suicides 
C)  Murder 
D)  Assaults

Question 15

The FBI originally was involved in ivestigating and enforcing white-collar crimes such as false purchases, security sales violations, bankruptcy fraud, and antitrust violations.

Accepted Answer

A) True 
 B)False

Question 16

Employees who are willing to step forward, usually at great personal sacrifice, to reveal wrongdoing on the part of their employers are known as whistle-blowers.

Accepted Answer

A) True 
 B)False

Question 17

Short-weighting customers and overcharging for products is known as ______.

Accepted Answer

A)  "churning" 
B)  "bait and switch" 
C)  "kiting" 
D)  "greasy thumb on the scale" 
A)  "churning" 
B)  "bait and switch" 
C)  "kiting" 
D)  "greasy thumb on the scale"

Question 18

Which of the following theories argues that profit at all cost has come to dominate all institutions in modern society?

Accepted Answer

A)  anomie 
B)  social disorganization 
C)  routine activities 
D)  social bonds 
A)  anomie 
B)  social disorganization 
C)  routine activities 
D)  social bonds

Question 19

Corporate crime refers to personal violations that take place for self-benefit during the course of a legitimate occupation.

Accepted Answer

A) True 
 B)False

Question 20

Define the term occupational crime.

Accepted Answer

Personal violations

Embezzlement classifies as which of the following?

A sweetheart contract is an open deal between labor negotiators and management to the disadvantage of the workers.

Convicted white-collar offenders who often do not pay penalties are referred to as ______.

Occupational crime can be controlled by all of the following except ______.

What is corporate dumping?

Which of the following is true regarding regulatory agencies in the United States?

What is a whistleblower?

Which of the following is considered the last step in a big con?

The penalties for white-collar crime are often strong, enforced, and an effective deterrent.

Which of the following refers to the agreement of a corporation to stop violating the regulation for which it has been charged?

Political corruption by public servants or office holders (public employees) is an example of crimes by ______.

The Ford Pinto case is an example of an occupational crime.

Which of the following is an example of a crime committed in the course of their occupation and in violation of their duty of loyalty and fidelity to employers or clients?

______ is the most highly publicized form of workplace violence.

The FBI originally was involved in ivestigating and enforcing white-collar crimes such as false purchases, security sales violations, bankruptcy fraud, and antitrust violations.

Employees who are willing to step forward, usually at great personal sacrifice, to reveal wrongdoing on the part of their employers are known as whistle-blowers.

Short-weighting customers and overcharging for products is known as ______.

Which of the following theories argues that profit at all cost has come to dominate all institutions in modern society?

Corporate crime refers to personal violations that take place for self-benefit during the course of a legitimate occupation.

Define the term occupational crime.

Introduction to Criminology

Research Methods in Criminology

General Characteristics of Crime and Criminals

What Is Victimology

Early and Classical Criminological Theories

Biological and Psychological Theories

Sociological Mainstream Theories

Sociological Critical Theories and Integrated Theories

Violent Crime

Property Crime: Occasional, Conventional, and Professional

Political Crime and Terrorism

Organized Crime

Public Order Crime

Cybercrime and the Future of Crime

Filters

Exam 11: White-Collar Crime: Occupational and Corporate

Embezzlement classifies as which of the following?

A sweetheart contract is an open deal between labor negotiators and management to the disadvantage of the workers.

Convicted white-collar offenders who often do not pay penalties are referred to as ______.

Occupational crime can be controlled by all of the following except ______.

What is corporate dumping?

Which of the following is true regarding regulatory agencies in the United States?

What is a whistleblower?

Which of the following is considered the last step in a big con?

The penalties for white-collar crime are often strong, enforced, and an effective deterrent.

Which of the following refers to the agreement of a corporation to stop violating the regulation for which it has been charged?

Political corruption by public servants or office holders (public employees) is an example of crimes by ______.

The Ford Pinto case is an example of an occupational crime.

Which of the following is an example of a crime committed in the course of their occupation and in violation of their duty of loyalty and fidelity to employers or clients?

______ is the most highly publicized form of workplace violence.

The FBI originally was involved in ivestigating and enforcing white-collar crimes such as false purchases, security sales violations, bankruptcy fraud, and antitrust violations.

Employees who are willing to step forward, usually at great personal sacrifice, to reveal wrongdoing on the part of their employers are known as whistle-blowers.

Short-weighting customers and overcharging for products is known as ______.

Which of the following theories argues that profit at all cost has come to dominate all institutions in modern society?

Corporate crime refers to personal violations that take place for self-benefit during the course of a legitimate occupation.

Define the term occupational crime.

Introduction to Criminology

Research Methods in Criminology

General Characteristics of Crime and Criminals

What Is Victimology

Early and Classical Criminological Theories

Biological and Psychological Theories

Sociological Mainstream Theories

Sociological Critical Theories and Integrated Theories

Violent Crime

Property Crime: Occasional, Conventional, and Professional

Political Crime and Terrorism

Organized Crime

Public Order Crime

Cybercrime and the Future of Crime

Filters