White-collar-crime Study guides, Class notes & Summaries

CMY3702 - TUT 101 /Updated 2024 Assignment 2 Questions and Answers | The term "division or arrangement of crime data into specific classes" refers to?, Which category of white-collar crime is characterised by crime in which people use their institutional or business position to trick others out of their money?, Which contemporary crime categories reflect Schafer's life trend typology?, Which category of white-collar crime is characterised by powerful institutions or their representatives who...

Which category of white-collar crime is characterised by the use of illegal means to cheat an organisation, its consumers, or both on a regular basis?, Which category of white-collar crime is characterised by the cheating of an organisation such as government agencies or insurance companies and often involves welfare programmes and medical aids?, Which contemporary crime categories reflect Stumpfl's classification?, Which statement is NOT an example of occupational crime:, What type of white-co...

Accounting 307-Exam 1-Fraud Prevention and Deterrence | Questions with 100% Correct Answers | Latest Update 2024 | Verified what is "one of the best ways to sell management on fraud prevention? - show the impact of fraud on the bottom line. Fraud impacts net sales dollar for dollar.* the impact of negative publicity due to fraud... - eliminated/reduced by a proactive fraud prevention program what might be the most effective fraud prevention method? - increasing the "perception of detec...

Complete Test Bank for Criminology, A Sociological Understanding, 8th Edition by Steven E. Barkan ; ISBN13: 9780137636150. (Full Chapters included Chapter 1 to 18)....1.Criminology and the Sociological Perspective 2.Public Opinion, the News Media, and the Crime Problem 3.The Measurement and Patterning of Criminal Behavior 4.Victims and Victimization 5.Classical and Neoclassical Perspectives 6.Biological and Psychological Explanations 7.Sociological Theories: Emphasis on Social Structure 8...

Intro to Sociology - Final Exam with Complete Solutions… Grade A+ Law enforcement officials intercepted a call from a wholesale bread manufacturer which included the comment "Okay, I'll let you call your people and I'll call mine, and then at 10 o'clock at 95 cents," in reference to an agreement that, at 10 that morning, both companies would start charging 95 cents for a wholesale loaf of bread. This activity is most likely a type of A)intellectual property crime. B)cybercrime....

Boiler Room - An outbound call center; sells questionable investments. Extortion - Acquiring through force or fear. Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; Liability concealment increases ratio. Scooter Scam - Billing for low quality/unnecessary products. Sliding - Adding insurance coverage without notifying client; insurer makes more money, client makes no claims. Debits - Increases asset/expense accounts; On the left side; Decreases l...

Law 3220 Clemson Exam 2 – Jahn Questions and Answers Rated A In U.S. v. Allmendinger, involving an insurance scam run by Allmendinger and others, Allmendinger received a much longer prison sentence than a co-conspiriator, which he appealed. The appeals court held that a long prison sentence was still justified. (T/F) True An actus reus is: a. a wrongful deed b. a nice deed c. an active deed d. a civil crime e. a civil violation a. a wrongful deed Mens rea: a. criminal intent b. crimin...

Test Bank For Criminal Investigation 8th Edition By James W. Osterburg; Richard H. Ward; Larry S. Miller 3272, 2 . 5338, 3 1 The Role of the Investigator 2 Physical Evidence: Development, Interpretation, Investigative Value 3 The Crime Scene: Discovery, Preservation, Collection, and Transmission of Evidence 4 Managing Criminal Investigations 5 Records and Files: Investigative Uses and Sources 6 Eyewitness Identification: Guidelines and Procedures 7 Victims, Witnesses, and Hu...

Who first introduced the concept of white collar crime? a. Philip Stinson b. Michael Cosentino c. Edwin Sutherland d. Henry Pontell - c. Edwin Sutherland The concept of white collar crime was introduced to call attention to the fact that ___ a. Crimes committed in the workplace result in more losses than traditional crime like burglary b. Crimes are committed by individuals in all professions c. Crimes are committed by individuals of all social and economic classes d. Crimes are co...

2020 October CMY 3702 Exam preparation. 2018 june paper 25 Marks 1. Give an in depth discussion of the psychological explanation for corporate crime.  Introduction In this section I will be discussing the psychological corporate crime how it affects companies as we narrow view of crime would dictate that it is something that low-income or working-class people do; they steal, behave violently, drink to excess or take drugs. However, the scale and the scope of crimes committed by powe...