Question: Question 15 - Archival data is often obtained through: break-ins employees stealing documents the Freedom of Information Act piecing shredded documents back together Question 16
Question 15 - Archival data is often obtained through:
| break-ins | |
| employees stealing documents | |
| the Freedom of Information Act | |
| piecing shredded documents back together |
Question 16 - The pattern of media coverage of antitrust cases at different points in time calls for what type of research method?
| Secondary data analysis | |
| Archival data analysis | |
| Content analysis | |
| Journalistic analysis |
Question 17 - The type of crime regarded as least serious by the general public is:
| manufacturing unsafe products | |
| selling contaminated food | |
| antitrust violations | |
| illegal price fixing |
Question 18 - Methodological problems with seriousness of crime studies include all but which of the following?
| Use of different measures of wrongdoing | |
| Use of different types of seriousness scales | |
| Over-reporting of fraud | |
| Use of different sampling techniques |
Question 19 - The Uniform Crime Report is least useful as a source of information on which of thefollowing?
| Burglary | |
| Low-level fraud | |
| Assault | |
| Corporate securities fraud |
Question 20 - Which of the following is not a problem when relying upon regulatory agency data?
| The agencies have a good deal of discretionary leeway in defining and responding to offenses | |
| The offenses dealt with by the agencies are more typically conventional rather than white collar. | |
| Corporations and organizations rather than individuals tend to be the primary focus of regulatory agencies | |
| The agencies are not organized to track offenders over time |
Question 21 - According to the victimization survey conducted by the National White Collar Crime Center in 2005, how many of the individuals surveyed reported having been victims of some form of white collar crime in the previous year?
| Half | |
| Three quarters | |
| One third | |
| One fifth |
Question 22 - Which of the following data sources indicates the highest level of individual involvement with any type of criminal behavior, including white collar offenses?
| The Uniform Crime Report | |
| The National Crime Survey | |
| Self-report surveys | |
| Regulatory agency offense statistics |
Question 23 - Government sources estimated that criminal activity was involved in approximately _____ of the 1980s savings and loan insolvencies.
| 10-20% | |
| 40-50% | |
| 70-80% | |
| 100% |
Question 24 - The economic loss from a white collar crime is least likely to be based upon an assessment of:
| original cost | |
| current market value | |
| replacement cost | |
| future value |
Question 25 - The economic cost of white collar crime is roughly _____ times greater than that of conventional crime.
| 2 to 5 | |
| 5 to 10 | |
| 10 to 50 | |
| 50 to 100 |
Question 26 - Losses to ordinary workers and investors as a consequence of the collapse of Enron alone were estimated at up to:
| $100 million | |
| $1 billion | |
| $10 billion | |
| $50 billion |
Question 27 - Laws and regulations prohibiting a wide range of corporate activities have been blamed for all but which of the following?
| Putting American corporations at a competitive disadvantage relative to foreign corporations | |
| Costing American taxpayers money | |
| Putting the lives of American workers in greater jeopardy | |
| Deterring qualified people from serving in public office |
Question 28 - The lowest level of total economic loss in a given year is most likely to be associated with:
| fraud | |
| burglary and robbery | |
| identity theft | |
| workplace theft |
Question 29 - Which of the following is not an indirect cost of one form of employee crime?
| Surveillance of employees | |
| Higher prices | |
| Inventory shrinkage | |
| More insurance |
Question 30 - Which of the following is not one of the physical costs of white collar crime?
| Death and injury from environmental pollution | |
| Injuries to employers assaulted by disgruntled employees | |
| Health problems developed by workers due to unsafe working conditions | |
| Injuries to consumers due to purchase of unsafe produces |
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