Exam 11: White-Collar Crime: Occupational and Corporate

White-collar crime is one area where deterrence and rational choice theories are most applicable.

When labor officials and negotiators secretly make a deal with management to the disadvantage of workers, it is known as ______.

Occupational crimes can only be controlled by certain designated regulatory agencies.

Affinity group fraud involves individuals claiming to be fellow members of the victim's religion, ethnic group, or professional group and claiming to want to help one of their fellow members.

What is the Robin Hood myth?

Which of the following occurs when agents, brokers, or company officials who are aware of pending developments make use of this privileged information to buy or sell stocks before the public learns of these events?

What is the "big dirty secret" regarding white-collar/corporate crime?

What three things facilitate criminal careers of occupational and organizational offenders?

In the badger game, swindlers pretend to be government investigators seeking the cooperation of the victim to catch a dishonest bank teller.

Which of the following involves billing for unnecessary multiple services?

______ pay off early investors with money obtained from later investors in a doomed enterprise.

______ takes place when billing is provided for more expensive unprovided services.

_______ was used by

According to

Judges and government agencies are "soft" on corporate crime.

______ crime is a type of organizational crime committed in free enterprise economies and thus involves criminal activity on behalf of and for the benefit of a private business.

Identify two problems faced by researchers in the study of occupational and/or corporate crime.

Wartime trade violations has been a relatively neglected area of investigation by criminologists.

According to the authors, which of the following is considered the ultimate and most insidious of crimes?

Identify one to two common techniques of employee retail theft.