Quiz 7 White - Collar Crime

What is another word for "white-collar crime"?

• company crime

• Corporate crime

• professional crime

• violent crime

Choose the elements of a fraud triangle

• opportunity

• pampering

• pressure

• rationalization

Choose the common warning signs for corporate theft

• • Declining profits

• • Unexplained inventory shortages

• • Unusual employee behavior

• Stealing customers data

Employee theft entailed 3 activities which are

• Fiddling

• cuddling

• stealing

• dealing

What is the meaning of embezzlement?

• Violation of employer-employee trust which involves top business position person

• Stealing merchandises and job related items from one's workplace

• Offering, giving, receiving, or soliciting anything of value to influence an official act

• Illegal process of making large amounts of money

What are the causes of white-collar crime?

• Opportunities to commit crime

• Situational pressures

• Issues pertaining to integrity

• greedy