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Understanding Embezzlement: A White-Collar Crime

Understanding Embezzlement: A White-Collar Crime

Assessment

Passage

Business

9th - 12th Grade

Practice Problem

Easy

Created by

KELLY R TEAKELL

Used 1+ times

FREE Resource

5 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is embezzlement?

A form of white-collar crime involving misappropriation of assets

A type of violent crime

A legal business practice

A method of tax evasion

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is a characteristic of embezzlement?

Creation of false bills and receipts

Involves selling or advertising

Requires physical theft

Always involves a large sum of money

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How does embezzlement differ from fraud?

Embezzlement involves illegal diversion of funds directly from a business

Fraud always involves embezzlement

Embezzlement requires deceiving a subject to voluntarily give up information

Fraud is a form of embezzlement

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is a potential punishment for embezzlement?

Up to three years in jail and fines

Community service

Mandatory financial training

No legal consequences

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is a warning sign of potential embezzlement?

Unexplained financial changes

Consistent employee behavior

Regular audits

High employee satisfaction

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