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Butler Community College BA 109 Chapter 3 1)The law enforcement authorities of federal, state, and local governments enforce specific laws called: action procedure
Butler Community College
BA 109
Chapter 3
1)The law enforcement authorities of federal, state, and local governments enforce specific laws called:
-
- action procedure.
- guidelines.
- enforcements.
- statutes.
- Crimes are classified into three groups according to the seriousness of the offense. They are:
- treason, felony and larceny.
- treason, misdemeanor and larceny.
- treason, felony and misdemeanor.
- misdemeanor, felony and larceny.
- White-collar crime is related only to nonviolent crimes against businesses, usually committed by the:
- employees.
- employers.
- clients.
- customers.
- White-collar crimes typically involve:
- force or violence.
- neither force nor violence.
- executives.
- clerical workers.
- The using of information not available to the general public for personal gain is called:
- importer training.
- exporter training.
- insider trading.
- outsider training.
- Larceny is often classified as petty or grand, depending upon the:
- time when the crime was committed.
- person from whom it was stolen.
- value of the stolen property.
- court in which it was referred.
- The various forms of theft, robbery, hijacking, embezzlement, and shoplifting are known as:
- larceny.
-
- burglary.
- plundering.
- plotting.
- The act of wrongfully taking money or other property that has been entrusted to a person as a part of his or her employment is known as:
- fraud.
- bribery.
- forgery.
- embezzlement.
- Frequently, persons with knowledge of computers access the credit card numbers of consumers who have made purchases on the Internet and use these credit card numbers without authorization. This act constitutes the crime of:
- identity theft.
- credit card fraud.
- false pretense
- credit card perjury.
- A person who makes false statements to a bank for the purpose of obtaining a loan could be prosecuted for the offense of:
- forgery.
- embezzlement.
- perjury.
- false pretense.
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