White Collar Crime (a)
Quiz by Layla Ellis
Feel free to use or edit a copy
includes Teacher and Student dashboards
Measure skillsfrom any curriculum
Tag the questions with any skills you have. Your dashboard will track each student's mastery of each skill.
- edit the questions
- save a copy for later
- start a class game
- automatically assign follow-up activities based on students’ scores
- assign as homework
- share a link with colleagues
- print as a bubble sheet
- Q1
Documents showing evidence of your activities is called...
a paper trail
a rationalization
fraud
white collar
30s - Q2
When something is legitimate, honest, and out in the open, we call it...
above the law
fraud
above board
under the table
30s - Q3
people who do manual labor, such as construction, mining, welding, and working in a factory, are called...
blue collar workers
embezzlers
cybercriminals
white collar workers
30s - Q4
When you give someone a payment secretly or illegally, you are paying them...
lots of attention
a security breech
to be quiet
under the table
30s - Q5
Obtaining illegally acquired money and making it look legitimate is called...
money laundering
extortion
tax evasion
embezzlement
30s - Q6
A type of security fraud in which an individual with inside information (about investment or a company) exchanges the information with someone else.
insider trading
tax evasion
extortion
money laundering
30s - Q7
Obtaining something (especially money) through force or threats is called...
fraud
tax evasion
extortion
embezzlement
30s - Q8
Inappropriately taking money from an individual or company is called...
money laundering
insider trading
embezzling
a rationalization
30s - Q9
What are the two methods of money laundering?
simple (using a front business) and complex (smurfing)
offline and online
turning dirty money into clean money and turning clean money into dirty money
fraud and malicious behavior
30s - Q10
The Fraud Triangle (explaining what causes someone to commit workplace fraud) illustrates that fraud is a result of...
Fraud, Malice, and Deceit
Motivation (pressure), Rationalization, and Opportunity
Individual, Leadership, and Governance
Judicial, Executive, and Legislative
30s