Need law help with white collar crimes

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  1. Which of the following statements in true about agencies involved in responding to white-collar crime?

    Private agencies are not involved in policing white-collar crime

    State level agencies are involved in more policing of white-collar crime than federal level agencies are

    Agencies at all three levels of government often have disputes over jurisdiction of a crime and do not work well together

    For each major profession or industry that exists, there exists an agency to guard against misconduct

10 points  


  1. The Economic Crime Unit and the Health Care Fraud Unit are part of which agency or type of agency?


    Local police

    State government

    Department of Justice

10 points  


  1. Which of the following is not one of the four stages typically followed in a white-collar crime investigation?

    Locating documents

    Deciding which charges to formally file

    Identifying target

    Review false statements

10 points  


  1. Which of the following is a major difference between investigating white-collar crime and traditional crime?

    In a white-collar crime police usually wait until later in the investigation to talk to suspects

    In a traditional crime there are usually multiple offenders to be interviewed

    In a white-collar crime the case is usually built more quickly because evidence is easier to collect

    All of the above

10 points  


  1. How does the offender/witness relationship play into investigations of white-collar crime?

    Witnesses that investigators want to interview are often involved in a trusting relationship with the offender

    The witnesses are often people who work outside the company and are hard to investigators to track down

    Witnesses often exaggerate the offender’s actions

    All of the above

10 points  


  1. The collaboration of different agencies in investigating a white-collar crime leads to which problem?

    It takes longer

    It increases the complexity

    It decreases the resources (manpower) each agency can expend

    All of the above

10 points  


  1. Which of the following is a difference between an internal and an external investigation of a white-collar crime?

    Businesses do not always refer the case to authorities

    Employers have less of an advantage when it comes to interviewing suspects

    It is easier for an internal investigation to sort through evidence and data collected because they are more familiar with it since it comes from their own company

    All of the above

10 points  


  1. Which of the following does not describe a possible job of a forensic accountant?

    Calculating economic loss due to misconduct

    Recommending a course of action to prevent fraud

    Appraising a business after misconduct

    Preparing witnesses

10 points  


  1. Which regulatory style addresses violations most aggressively?

    Free agent style

    Legalistic agencies

    Watchmen style

    Retributive strategy

10 points  


  1. Which of the following is a criticism of regulatory policing?

    Regulatory efforts do little to stop misconduct

    Regulatory efforts breed misconduct

    Regulatory efforts are responsible for the current economic woes

    All of the above

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