Sutherland Samenvattingen, Aantekeningen en Examens

Boiler Room - An outbound call center; sells questionable investments. Extortion - Acquiring through force or fear. Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; Liability concealment increases ratio. Scooter Scam - Billing for low quality/unnecessary products. Sliding - Adding insurance coverage without notifying client; insurer makes more money, client makes no claims. Debits - Increases asset/expense accounts; On the left side; Decreases l...

What did BF Skinner say is the least effective method of changing behavior? - Answer-Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? - Answer-Managing and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? - Answer-Positive and negative What is negative reinforcement? - Answer-With drawl a negative stimulus in exchange ...

CRIMINOLOGY FINAL STUDY GUIDE 2023 QUESTIONS AND ANSWERS ALREADY PASSED A+ | Verified Ford - CORRECT ANS What company was involved in a notorious case of knowingly hiding a dangerous product? Reduce the demand for the goods and services that it provides. - CORRECT ANS According to some, what is the best way to control organized crime? Many times, when companies violated the law, it was intentional. - CORRECT ANS When Edwin Sutherland closely examined companies in the United States, ...

Fraud Examiners do not enjoy privileged communication with clients T/F - Answer- True A Certified Fraud Examiner shall reveal all material matters discovered during the course of an examination, which, if omitted, could cause a distortion of the facts. T/F - Answer- True How many hours of continuing professional education are required to maintain CFE status every year - Answer- 20 All of the following are CFE standards of professional conduct, EXCEPT: Professional Competence C...

CFE: Fraud Prevention and Deterrence Latest 2024 Rated A+ effective training programs U.S. Corporate Sentencing Guideline makes them necessary, also periodically & appropriately communicate program's compliance requirements & procedures to all employees affected by the program, including upper-level personnel - programs: inform employees about company's stance on corporate compliance and about what kinds of acts and omissions are prohibited by the law and by the organization. info...

drug correct answers any habit forming substance that directly affects the brain and nervous system; a chemical that affects moods, perceptions, body functions, or consciousness that has the potential for misuse drug abuse correct answers the regular or excessive use of drug when the consequences endanger relationships with others, are detrimental to the user's health, or jeopardize society drug addiction correct answers the intense craving for a drug that develops after a period of physi...

CFE Exam - Fraud Prevention and Deterrence What did BF Skinner say is the least effective method of changing behavior? - Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? - Managing and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? - Positive and negative What is negative reinforcement? - With drawl a negati...

2020 October CMY 3702 Exam preparation. 2018 june paper 25 Marks 1. Give an in depth discussion of the psychological explanation for corporate crime.  Introduction In this section I will be discussing the psychological corporate crime how it affects companies as we narrow view of crime would dictate that it is something that low-income or working-class people do; they steal, behave violently, drink to excess or take drugs. However, the scale and the scope of crimes committed by powe...

Alle theorieën die bij theoretische criminologie aan de orde zijn gekomen staan systematisch geordend en samengevat. Per theorie of benadering staan de kenmerken, voor- en nadelen, verklaringsniveau, mensbeeld en beleid beschreven. Ook eventuele verschillen en overeenkomsten met de andere theorieën zijn erin meegenomen. Een overzicht van de theorieën die erin staan: 1. Biologische benaderingen Erfelijkheid – genetica Neurowetenschappelijke verklaringen (neurochemie, neurofysiologie e...

Who first introduced the concept of white collar crime? a. Philip Stinson b. Michael Cosentino c. Edwin Sutherland d. Henry Pontell - c. Edwin Sutherland The concept of white collar crime was introduced to call attention to the fact that ___ a. Crimes committed in the workplace result in more losses than traditional crime like burglary b. Crimes are committed by individuals in all professions c. Crimes are committed by individuals of all social and economic classes d. Crimes are co...