Wcc exam 1 - Study guides, Class notes & Summaries

WCC exam 1 review QUESTIONS AND GUARANTEED ANSWERS 2023/2024 what are the types of white collar crime? - correct answer financial fraud, healthcare fraud, public corruption, fraud and swindles, organized crime, espionage, government fraud, mortgage fraud characteristics of white collar crime - correct answer national or international scope, involve large number of victims, have organizations as victims, follow demonstrated patterns, committed for more than a year, committed in groups...

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WCC Final Exam 99 Questions with Verified Answers What are the 12 types of WCC - CORRECT ANSWER 1. Mortgage Fraud 2. Academic Fraud 3. Healthcare Fraud 4. Cyber Fraud 5. Embezzlement 6. Ponzi 7. Money Laundering 8. Insider Trading 9. Environmental Crime 10. False Advertising 11. Foreign Corrupt Practices Act 12. Corporate Criminal Liability Who is Edwin Sutherland? - CORRECT ANSWER Coined the phrase White Collar Crime in 1939 as "a crime committed by a person of respectabilit...

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