Posted: March 1st, 2023

White collar crime questions

Question description

QUESTION 1What type of retail prevention strategies do drug tests and audits fall into, respectively?Internal, ImportationImportation, InternalTechnological, AwarenessAwareness, Technological10 points  QUESTION 2How do organizational culture strategies work to prevent employee theft in the retail business?With an organized system for employees to anonymously report colleagues’ wrongdoings, people are more likely to come forwardWith an organized structure, employees and managers always having someone above them to hold them responsible for their actions, theft is less likely to occurWith managers promoting a sense of community in the workplace and highlighting the company values from the start, employees are less likely to stealWith police targeting organized crime families who develop large complex employee theft schemes, employee theft drops on large levels10 points  QUESTION 3Who do door-to-door scam artists in the home repair industry target and why?The elderly because they are home during the day and are more vulnerableWomen because they are more vulnerable and know less about home repairsThe wealthy because they are less likely to shop around for the best pricesThe poor because they are more likely to jump at what they think is a good deal10 points  QUESTION 4What were the results of the experiment conducted by Jesilow and colleagues (1985), in which he sought services in over 300 auto repair shops in California?He found that women are more commonly victimized by mechanicsHe found that smaller repair shops are more honest than larger repair shopsHe found that shops located in cities where there was a high degree of public awareness about repair fraud were more honestHe found that shops often get consumers to sign documents that relieve them of liability10 points  QUESTION 5Why do criminologists rarely study insurance fraud?Why do criminologists rarely study insurance fraud?It is hard to find examples of itIt is hard to define insurance fraud and many companies are just considered to have poor dealsIt is hard to understand and people frequently do not know they have been victimized10 points  QUESTION 6Why did Sutherland give doctors only “scant attention” in his white-collar crime research?He considered most incidents that occurred in the healthcare industry to be accidental in natureHe classified most of the crime in the healthcare industry under insurance fraudHe wanted to leave the regulating to the medical boardsHe believed doctors were more honest than other professionals10 points  QUESTION 7Which of the following is not a main reason for the occurrence of unnecessary surgeries in the health care industry?Differing opinions of medical providersLarge degree of trust patients place in their doctorsMistakes made in diagnosis or reading of testPeople are willing to put themselves through a procedure if it means they are “cured,” even if the ailment would go away on its own10 points  QUESTION 8What is a common reason that authorities have a difficult time convicting pharmacists?Pharmacists claim to not be able to read a doctor’s handwritingThere is little proofPharmacists claim their assistants were responsible for the offenseThe laws in place have several loopholes10 points  QUESTION 9How does the medical malpractice category of crime differ from other categories of white-collar crime in the health care industry?It never enters the criminal justice systemIt is not a type of fraud or abuseIt is not taken as seriously by authoritiesIt easier for victims to get justice10 points  QUESTION 10Why is it easier for investigators to prove fraud in the mental health professions?The way their records are kept leaves little room for errorIt cannot be claimed as an accidentIt is easier to prove time violationsVictims are more likely to report 

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