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MultipleChoiceQuiz

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MultipleChoiceQuiz
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ResultsReporter
Outof20questions,youanswered6correctlywithafinalgradeof30%
6correct(30%)
13incorrect
(65%)
1unanswered
(5%)

YourResults:
Thecorrectanswerforeachquestionisindicatedbya

1INCORRECT

Whatdowhitecollar,corporate,andorganizedcrimeshaveincommon?
A) seriousinjurytovictims
B) businessenterprises
C) homogenouscriminality
D) targetedvictims

Feedback:Businessesareusedforillegalprofits.

2CORRECT

WhichofthefollowingprovisionsisnotpartoftheSarbanesOxleyActof2002?
A) creationofapublicaccountingoversightboard
B) increasetheresourcesoftheSecuritiesandExchangeCommission
C) decreasethepenaltiesforcorporatewrongdoing
D) accountabilityofCEOstovouchforthetruthoftheircompany'sdisclosures
Feedback:TheSarbanesOxleyActof2002increasespenaltiesforcorporatecrimes.

3INCORRECT

TheDoddFrankWallStreetReformandConsumerProtectionActwaspassedinresponseto:
A) September11 th.
B) thecollapseoflargefinancialinstitutionslikeLehmanBrothers.
C) the2002convictionofArthurAnderson.
D) theShermanAntitrustAct.

Feedback:DoddFrankwaspassedtoforcemorecorporateaccountabilityandtransparency.

4INCORRECT

TheShermanAntitrustActof1890wasaimedprimarilyatcorporationsengagedin:
A) monopolisticpractices.
B) embezzlement.
C) unsafeworkingconditions.
D) illegalsaleofstocks.

Feedback:TheShermanAntitrustActwasthefirstlegalactaimedatwhitecollarcrime.

5INCORRECT

Victimsofcorporatecrimerarelymaketheirvictimizationknownbecause:
A) frequentlytheydonotrealizetheyarevictims.
B) seriousinjuryordeathisnotcommontocorporatecrime.
C) theviolationsleadingtomostinjuriesarenotillegal.
D) corporationshavetopnotchlawyers.

Feedback:Personsaremoreatriskofbeingvictimizedbybusinessesthanstreetcriminals.

6CORRECT

Whichofthefollowingtypeofcrimeisnotconsideredanoccupationalcrime?
A) Medicarefraud
B) misuseofclientsfundsbylawyersandbrokers
C) fraudulentlycashingacheck
D) substitutionofinferiorgoods
Feedback:Thisactisprimarilyconsistentwithastreetcrime,morethanoccupationalcrime.

7INCORRECT

Thepracticeoffrequentlytradingaclient'ssharesofstocktogeneratelargebrokercommissionsisreferredtoas:
A) churning.
B) insidertrading.
C) aboileroperation.
D) checkkiting.

Feedback:Thebrokerearnsmoneyregardlessofstockvalues.

8INCORRECT

Whatistheaveragenumberoffraudulentbankruptciesthatarefiledeveryday,accordingtotheFederalBureauof

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MultipleChoiceQuiz
Investigation?
A) 50
B) 100
C) 250
D) 500
Feedback:TheFBIlaunchedOperationTotalDisclosuretodealwithbankruptcyfraud.

9CORRECT

TheMajorFraudActof1988createdaseparateoffensetoaddressthecrimeof:
A) insidertrading.
B) governmentcontractfraud.
C) illegalmonopolies.
D) homeownersinsurancefraud.
Feedback:Federalprosecutorsseekindictmentsagainstfraudulentgovernmentcontracts.

10CORRECT

CriminologistsPaulTracyandJamesFoxconductedfieldexperimentsconcerningfraudcommittedby:
A) theIRS.
B) deceptiveadvertisers.
C) realestatesalespersons.
D) autobodyrepairshops.
Feedback:Repairsestimateswerehigherwhenvehicleswereinsured.

11
INCORRECT

Whichofthefollowingfactorsisconsideredtheprimaryproblemforaccuratelymeasuringthefrequencyofcorporatecrime?
A) thereisnocentralrepositoryforcorporatecrimedata
B) mostcorporateviolationsoccurinlargecompanies
C) theprecisedefinitionsusedforcorporatecrime
D) thefluctuationofeconomicfactors
Feedback:TheUnitedStatesSentencingCommissionislessthanidealfordatacollection.

12
INCORRECT

Mostcorporationsconvictedofcrimeviolationsemploy:
A) over1000employees.
B) nearly500employees.
C) almost250employees.
D) fewerthan50employees.
Feedback:Nearly92percentofallcorporationshavefewerthan50employees.

13
INCORRECT

WhichofthefollowingattributedtothemajorityoftunnelworkerdeathsinHawk'sNest,WestVirginiaduringtheGreat
Depression?
A) pneumonia
B) tuberculosis
C) silicosis
D) dehydration
Feedback:Silicosisisassociatedwiththebreathingofcontaminatedair.

14
INCORRECT

Whichofthefollowingfactorswasthemainsourceofconflictwhenapplyingcriminallawtocorporationsbetween1850and
1910?
A) thenotionofcorporationspossessingasoul
B) reluctancetochargecorporationswithnonfeasance
C) decentralizationofcorporations
D) therisingpowerofgovernmentregulators
Feedback:Courtsconcludedcorporationscouldnotdevelopintentwithoutahumanlikesoul.

15
INCORRECT

Organizationalduediligencehasbeensaidtodowhichofthefollowing:
A) forestallacriminalinvestigation.
B) minimizethelikelihoodofacriminalindictment.
C) regularlyleadstoagrantofgovernmentalleniency.
D) Alloftheabove.
Feedback:Organizationalduediligenceincludescooperatingwithauthorities,creatinganethicscode,andhiring
officers.

16CORRECT

Whichofthefollowinglawsprohibitscorporationsfromobtainingunfairprofitsfromthepracticesofpricefixing?
A) ShermanAntitrustAct
B) ClaytonAntitrustAct
C) RICOAct
D) TheBankSecrecyAct
Feedback:Passedin1914,thislegislationoutlawedpricefixingschemes.

17
UNANSWERED

Whichmodelofcorporateculpabilitysuggeststhatthecorporatecultureisstronglyassociatedwiththecausesofcorporate
deviance?
A) ProactiveCorporateFault(PCF)
B) ReactiveCorporateFault(RCF)
C) CorporateEthos(CE)

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MultipleChoiceQuiz
D) CorporatePolicy(CP)

18
INCORRECT

AccordingtheClinardandYeagerinvestigations,whichofthefollowingindustriesaremostlikelytobecorporateviolators?
A) pharmaceuticalandautomotiveindustries
B) oilandnuclearindustries
C) defensecontractorsandaviationindustries
D) medicalandfoodindustries
Feedback:ClinardandYeagersuggesttheyaveragenearly23.5violationsperindustry.

19
INCORRECT

Whichofthefollowingpersonsconsideredcorporatecrimetoinsignificantduringthe1970s,accordingtotheAdlertext?
A) EdwinSutherland
B) MarvinWolfgang
C) RalphNader
D) JamesQ.Wilson
Feedback:In1975,Wilsoncontendedstreetcrimesaremoresignificant.

20CORRECT

Whichofthefollowingfederalagencieswouldmostlikelybeinvolvedwiththeprosecutionofenvironmentalviolations?
A) FBI
B) EPA
C) DEA
D) HUD
Feedback:TheEnvironmentalProtectionAgencywascreatedin1969tomonitorviolations.

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