1. Criminal activity that typically involves groups that conspire to make illegal profits through
connections to business and commerce is .
ANSWER: enterprise crime
POINTS: 1
REFERENCES: The Concept of Enterprise Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.01 - Assess what is meant by the term enterprise crime
KEYWORDS: Bloom's: Remember
2. In the 1930s, Sutherland first used the phrase to describe the criminal activities of
the rich and powerful.
ANSWER: white-collar crime
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.02 - Define white-collar crime
KEYWORDS: Bloom's: Remember
3. Credit-card fraud and income-tax evasion are two types of .
ANSWER: white-collar crime
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.02 - Define white-collar crime
KEYWORDS: Bloom's: Remember
4. An auto repair shop charging customers for bogus repairs is .
ANSWER: chiseling
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-collar
crime
KEYWORDS: Bloom's: Remember
5. The FBI estimates that health care fraud now costs the nation per year.
ANSWER: $80 billion
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-collar
crime
KEYWORDS: Bloom's: Remember
,6. occurs when a corporate employee with direct knowledge of market-sensitive
information uses it to buy and sell securities, giving the employee-trader an unfair advantage over the
general public.
ANSWER: Insider trading
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS: Bloom's: Remember
7. occurs when contractors provide the government or other corporations with
incomplete or misleading information on how much it will actually cost to fulfill the contracts on which they
are bidding.
ANSWER: Deceptive pricing
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS: Bloom's: Remember
8. A white-collar involves the criminal activity of people who use a business proposition to
trick others out of their money.
ANSWER: swindle
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS: Bloom's: Remember
9. An investment fraud that involves the payment of purported returns to existing investors from funds
contributed by new investors is referred to as a .
POINTS: 1
REFERENCES White-Collar Crime
: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS Bloom's: Remember
:
, ANSWER: Ponzi scheme
POINTS: 1
REFERENCES White-Collar Crime
: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS Bloom's: Remember
:
connections to business and commerce is .
ANSWER: enterprise crime
POINTS: 1
REFERENCES: The Concept of Enterprise Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.01 - Assess what is meant by the term enterprise crime
KEYWORDS: Bloom's: Remember
2. In the 1930s, Sutherland first used the phrase to describe the criminal activities of
the rich and powerful.
ANSWER: white-collar crime
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.02 - Define white-collar crime
KEYWORDS: Bloom's: Remember
3. Credit-card fraud and income-tax evasion are two types of .
ANSWER: white-collar crime
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.02 - Define white-collar crime
KEYWORDS: Bloom's: Remember
4. An auto repair shop charging customers for bogus repairs is .
ANSWER: chiseling
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-collar
crime
KEYWORDS: Bloom's: Remember
5. The FBI estimates that health care fraud now costs the nation per year.
ANSWER: $80 billion
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-collar
crime
KEYWORDS: Bloom's: Remember
,6. occurs when a corporate employee with direct knowledge of market-sensitive
information uses it to buy and sell securities, giving the employee-trader an unfair advantage over the
general public.
ANSWER: Insider trading
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS: Bloom's: Remember
7. occurs when contractors provide the government or other corporations with
incomplete or misleading information on how much it will actually cost to fulfill the contracts on which they
are bidding.
ANSWER: Deceptive pricing
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS: Bloom's: Remember
8. A white-collar involves the criminal activity of people who use a business proposition to
trick others out of their money.
ANSWER: swindle
POINTS: 1
REFERENCES: White-Collar Crime
LEARNING OBJECTIVES: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS: Bloom's: Remember
9. An investment fraud that involves the payment of purported returns to existing investors from funds
contributed by new investors is referred to as a .
POINTS: 1
REFERENCES White-Collar Crime
: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS Bloom's: Remember
:
, ANSWER: Ponzi scheme
POINTS: 1
REFERENCES White-Collar Crime
: CTPT.SIEG.16.13.03 - Compare and contrast the various forms of white-
collar crime
KEYWORDS Bloom's: Remember
:
