White collar crime Study guides, Class notes & Summaries

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...

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...

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...

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...

Clemson Law 3220 Chapter 5 Questions and Answers Rated A+ Positive or negative action that violates a penal law crime what is the purpose crime? punishment from the government who decides the criminality of actions? congress and state legistlatures _________________ are more serious than ____________________ felonies, misdemeanors Classifications (Class A, Class B) and degrees (first degree, second degree) denotes... seriousness of criminal charge murder and manslaughter are classified as w...

White-Collar Crime Exam 1

The last plea of a defendant in a criminal case, nolo contendere, is Latin for _____. Correct Answer-no contest A majority of a grand jury must find that a crime has been committed and that the evidence is sufficient to warrant the accused's standing trial for an indictment to be returned. This determination is _____. Correct Answer-probable cause Edwin H. Sullivan coined the term - in the 1930s to apply to criminals of high socioeconomic status, such as corporate executives who commit fr...

Sociology Chapter 7 - Questions and Answers Reducing prison overcrowding, the costs of dealing with offenders, and helping offenders avoid the stigma of incarceration are all advantages of a. societal protection. b. criminal recidivism. c. the death penalty. d. community-based corrections. Thomas Szasz made the controversial assertion that a. deviance is only what people label as deviant. b. most people in the United States will become insane for some period during their lives. c. mental illne...

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....