White collar crime Study guides, Class notes & Summaries
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CMY3702 - TUT 101 /Updated 2024 Assignment 2 Questions and Answers
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CMY3702 - TUT 101 /Updated 2024 Assignment 2 Questions and Answers | The term "division or arrangement of crime data into specific classes" refers to?, Which category of white-collar crime is characterised by crime in which people use their institutional or business position to trick others out of their money?, Which contemporary crime categories reflect Schafer's life trend typology?, Which category of white-collar crime is characterised by powerful institutions or their representatives who...
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Accounting 307-Exam 1-Fraud Prevention and Deterrence
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Accounting 307-Exam 1-Fraud 
Prevention and Deterrence 
 
what is "one of the best ways to sell management on fraud prevention? - show the impact of 
fraud on the bottom line. Fraud impacts net sales dollar for dollar.* 
 
the impact of negative publicity due to fraud... - eliminated/reduced by a proactive fraud 
prevention program 
 
what might be the most effective fraud prevention method? - increasing the "perception of 
detection" 
 
proactive audit procedures include... - analytical revi...
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CMY 3702 Exam preparation.
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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...
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CFE Exam - Fraud Prevention and Deterrence Questions And Answers Rated A+
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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 ...
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CMY3702 - TUT 101/2021 Assignment 2 |Which category of white-collar crime is characterised by the use of illegal means to cheat an organisation, its consumers, or both on a regular basis?....
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Which category of white-collar crime is characterised by the use of illegal means to cheat an organisation, its consumers, or both on a regular basis?, Which category of white-collar crime is characterised by the cheating of an organisation such as government agencies or insurance companies and often involves welfare programmes and medical aids?, Which contemporary crime categories reflect Stumpfl's classification?, Which statement is NOT an example of occupational crime:, What type of white-co...
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Williams O.C. Final Exam Questions with Correct Solutions | Graded A+
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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...
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Accounting 307-Exam 1-Fraud Prevention and Deterrence | Questions with 100% Correct Answers | Latest Update 2024 | Verified
- Exam (elaborations) • 11 pages • 2024
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Accounting 307-Exam 1-Fraud Prevention and Deterrence | Questions with 100% Correct Answers | Latest Update 2024 | Verified 
 
what is "one of the best ways to sell management on fraud prevention? - show the impact of 
fraud on the bottom line. Fraud impacts net sales dollar for dollar.* 
the impact of negative publicity due to fraud... - eliminated/reduced by a proactive fraud 
prevention program 
what might be the most effective fraud prevention method? - increasing the "perception of 
detec...
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Test Bank For Criminal Investigation 8th Edition By James W. Osterburg; Richard H. Ward; Larry S. Miller 9781138903272 Chapter 1-20 Complete Guide
- Exam (elaborations) • 122 pages • 2023
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Test Bank For Criminal Investigation 8th Edition By James W. Osterburg; Richard H. Ward; Larry S. Miller 3272, 2 . 5338, 3 
 
1 The Role of the Investigator 
 
2 Physical Evidence: Development, Interpretation, Investigative Value 
 
3 The Crime Scene: Discovery, Preservation, Collection, and Transmission of Evidence 
 
4 Managing Criminal Investigations 
 
5 Records and Files: Investigative Uses and Sources 
 
6 Eyewitness Identification: Guidelines and Procedures 
 
7 Victims, Witnesses, and Hu...
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LAW 3220 Exam 2 Clemson – Schulze Latest Update Graded A
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LAW 3220 Exam 2 Clemson – Schulze Latest Update Graded A Action that violates a federal, state, or local criminal law crime 
Only the ____________ can bring criminal charges (e.g., State v. John Doe) government 
-Deals with private rights and remedies 
-Monetary or equitable damages are sought by a private party -No jail time, fines, fees civil law 
-Government brings the action 
-Trial occurs 1st before any civil trial(s) against the same defendant -Jail time, fines, fees sought criminal law ...
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Criminology Unit 1: AC 1.1 write up model answer
- Summary • 2 pages • 2022
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These are my answers that I used to achieve a near perfect 98/100 marks on the Year 12 Unit 1 Criminology controlled assessment. Of course, I changed it as needed during the exam, but these were the backbones of my answers. This resource covers AC 1.1. These detailed answers have been well-developed after the advice of my teachers! 
• white collar crime 
• moral crime 
• immoral crime 
• state crime 
• individual crime 
• technological crime 
• honour crime 
• domestic abuse