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
The Economic Crime Unit and the Health Care Fraud Unit are part of which agency or type of agency?
Department of Justice
Which of the following is not one of the four stages typically followed in a white-collar crime investigation?
Deciding which charges to formally file
Review false statements
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
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
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
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
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
Which regulatory style addresses violations most aggressively?
Free agent style
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
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