Final - White Collar Crime comprehensive Questions and
Answers with 100% Correct Answers | Latest Version
Question 1.
which of the following criminal activities has the Mafia not been traditionally associated with?
Correct Answer: check-kiting
Question 2.
which characteristics is the traditional form of organized crime or syndicated crime least
likely to share with corporate crime?
Correct Answer: the use of force, violence and intimidation to achieve its aims
Question 3.
which of the following is not an important function which organized crime has performed for
corporate or business enterprises?
Correct Answer: extortion of "protection" money
Question 4.
the CIA enlisted the help of syndicated crime in the 1960s in its attempt to do which of the
following?
Correct Answer: Overthrow Cuba's Fidel Castro
Question 5.
the growth and expansion of organized crime has been especially linked with:
Correct Answer: Prohibition
Question 6.
the methods used by 20th century mafiosi have been compared to the methods used by:
Correct Answer: 19th century industrial capitalists and cattle barons
Question 7.
the illegal disposal of hazardous waste is most consistent with which model of organized
crime?
Correct Answer: the network model
Question 8.
Donald Cressey speculated that at some point early in the 21st century:
Correct Answer: one would no longer be able to tell the difference between white
collar and organized crime
, Question 9.
which of the following is not one of the attributes of professional criminals, according to
Sutherland?
Correct Answer: commission of crimes with high risk of arrest
Question 10.
which of the following is not one of the parallels between professional criminals and white
collar offenders?
Correct Answer: both rely heavily upon the threat of force
Question 11.
the owner of a legitimate business who buys and sells stolen property is most popularly
known as a:
Correct Answer: fence
Question 12.
Frauds and swindles:
Correct Answer: have existed since ancient times
Question 13.
those engaged in fraud are likely to play upon all but which of the following human
emotions?
Correct Answer: cynicism
Question 14.
Get-rich-quick schemes tend to flourish:
Correct Answer: during hard economic times
Question 15.
which of the following is not described in the text as being a commonly occurring problem in
the art market?
Correct Answer: misrepresentation of the actual artist
Question 16.
which is quite distinctive about fraud in art and antiquities?
Correct Answer: It disproportionately involves wealthy and sophisticated elites as
victims and perpetrators
Answers with 100% Correct Answers | Latest Version
Question 1.
which of the following criminal activities has the Mafia not been traditionally associated with?
Correct Answer: check-kiting
Question 2.
which characteristics is the traditional form of organized crime or syndicated crime least
likely to share with corporate crime?
Correct Answer: the use of force, violence and intimidation to achieve its aims
Question 3.
which of the following is not an important function which organized crime has performed for
corporate or business enterprises?
Correct Answer: extortion of "protection" money
Question 4.
the CIA enlisted the help of syndicated crime in the 1960s in its attempt to do which of the
following?
Correct Answer: Overthrow Cuba's Fidel Castro
Question 5.
the growth and expansion of organized crime has been especially linked with:
Correct Answer: Prohibition
Question 6.
the methods used by 20th century mafiosi have been compared to the methods used by:
Correct Answer: 19th century industrial capitalists and cattle barons
Question 7.
the illegal disposal of hazardous waste is most consistent with which model of organized
crime?
Correct Answer: the network model
Question 8.
Donald Cressey speculated that at some point early in the 21st century:
Correct Answer: one would no longer be able to tell the difference between white
collar and organized crime
, Question 9.
which of the following is not one of the attributes of professional criminals, according to
Sutherland?
Correct Answer: commission of crimes with high risk of arrest
Question 10.
which of the following is not one of the parallels between professional criminals and white
collar offenders?
Correct Answer: both rely heavily upon the threat of force
Question 11.
the owner of a legitimate business who buys and sells stolen property is most popularly
known as a:
Correct Answer: fence
Question 12.
Frauds and swindles:
Correct Answer: have existed since ancient times
Question 13.
those engaged in fraud are likely to play upon all but which of the following human
emotions?
Correct Answer: cynicism
Question 14.
Get-rich-quick schemes tend to flourish:
Correct Answer: during hard economic times
Question 15.
which of the following is not described in the text as being a commonly occurring problem in
the art market?
Correct Answer: misrepresentation of the actual artist
Question 16.
which is quite distinctive about fraud in art and antiquities?
Correct Answer: It disproportionately involves wealthy and sophisticated elites as
victims and perpetrators
