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Chapter 11
Multiple Choice
Multiple Choice
This activity contains 10 questions.
Which of the following is
not
a white-collar crime?
Tax evasion
Embezzlement
Theft of art
Theft of trade secrets
White-collar crime refers to a group of nonviolent crimes that generally involve deception or abuse of power and include the following:
Some aspects of organized crime
The newly emerging areas of high-technology crime
All of the above
Business-related crimes and abuse of political office
Much embezzlement goes unreported because
most cases involve very little money
none of the above
a bank or other business is willing to prosecute the offender
many banks and other organizations do not want the public to become aware of crimes that may undermine public confidence
Employees and vendors steal time and services by
putting friends or relatives on company payrolls
charging for services not rendered or goods not delivered
padding overtime records and making false claims on travel-expense forms
all of the above
Which of the following is
not
a main category of computer crime?
Theft of information
Vandalism
None of the above
Burglary by modem
The American Management Association recommends the following three categories for strategies to control white-collar crime:
Offensive, defensive, and controlling
Deterrent, decisive, and demanding
Detective, deriding, and definitive
Defensive, deterrent, and demotivating
Which of the following is
not
a characteristic of organized crime in the United States?
Organizational discontinuity
Legitimate business involvement
Restricted membership
Hierarchical structure
According to the U.S. Task Force on Organized Crime, organized crime in this country
has economic gain as its secondary goal
limits its activities to providing illicit goods and services
is synonymous with La Cosa Nostra
uses predatory techniques and tactics
Annual gross income from organized crime is estimated to be as high as
$10 billion
$25 billion
$100 billion
$1 trillion
Which of the following is
not
a major category of organized crime activity?
The provision of illicit services
The infiltration of legitimate business
The provision of legitimate services
The provision of illicit goods
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