Unveiling Corporate Crimes
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Questions and Answers

White-collar crimes are crimes committed in the corporate world to exploit others for financial gain. Who coined the term 'white-collar crime' and defined it as a 'crime committed by a person of respectability and high social status in the course of his occupation'?

  • Blue collar workers
  • A business suit man
  • Edwin Sutherland (correct)
  • The American Sociological Society

Which group of workers were historically associated with more violent crimes like assault, homicide, robbery, and vandalism?

  • Blue-collar workers (correct)
  • The American Sociological Society
  • Business suit men
  • White-collar workers

White-collar criminals are described as educated, intelligent, affluent, and confident individuals. What kind of jobs do they typically have?

  • Uniformed laborers
  • Pulling off corporate espionage
  • Working in plants, mills, and factories
  • Unmonitored access to large sums of money (correct)

Which of the following is a key component of forgery?

<p>Intent to assume a benefit through deceit (D)</p> Signup and view all the answers

What is the fundamental criminal component of fraud?

<p>Actus reus of deceit (B)</p> Signup and view all the answers

What is embezzlement?

<p>Using officially obtained financial assets for personal gain (C)</p> Signup and view all the answers

What are the steps involved in money laundering?

<p>Placement, layering, and integration (C)</p> Signup and view all the answers

Which agency is more likely to investigate and prosecute white-collar crimes at the federal level in the United States?

<p>The Federal Bureau of Investigations (FBI) (B)</p> Signup and view all the answers

What is the actus reus in white-collar crimes?

<p>The offender's act of concealment or exploitation against a victim who trusted or relied upon them (D)</p> Signup and view all the answers

What is tax evasion in the context of white-collar crimes?

<p>Trying to avoid paying your taxes (B)</p> Signup and view all the answers

What is forgery in the context of white-collar crimes?

<p>Producing or using a fake version of a real document (C)</p> Signup and view all the answers

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