Human Resources Unit Review

The process of making, adapting, or imitating objects, statistics, or documents with the intent to deceive.

• Forgery
• bribery
• embezzlement
• insider trading

A deception deliberately practiced in order to secure unfair or unlawful gain.

• Forgery
• Ponzi scheme
• fraud
• bribery

A fraudulent investment operation where the operator pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned by the operator.

• Forgery
• Ponzi scheme
• fraud
• bribery

A form of stealing someone’s identity in which someone pretends to be someone else, usually to gain access to resources or obtain credit and other benefits in that person’s name.

• fraud
• bribery
• embezzlement
• identity theft

The act of dishonestly withholding assets for the purpose of conversion (theft) of such assets by one or more individuals to whom such assets have been entrusted, to be held and/or used for other purposes.

• fraud
• embezzlement
• Ponzi scheme
• insider trading

This refers to any crime that involves a computer and a network.

• Cybercrime

• fraud

• embezzlement

• Ponzi scheme

Financially motivated nonviolent crime committed by business and government professionals.

• blue collar crime
• white collar crime
• purple collar crime
• none of the above

The act of giving money or gifts that alters the behavior of the recipient.

• forgery
• fraud
• embezzlement
• bribery

The trading of a public company’s stock by individuals with access to non-public information about the company.

• Insider Trading
• Money Laundering
• Ponzi Scheme
• Embezzlement

This act gives workers and their families who lose their health benefits the right to choose to continue group health benefits provided by their group health plan for limited periods of time under certain circumstances such as voluntary or involuntary job loss.

• Equal Pay Act
• Consolidated Omnibus Reconciliation Act (COBRA)
• Fair Labor Standards Act (FLSA)
• Health Insurance Portability and Accountability Act (HIPAA)