Chapter 08 - CHAPTER 8BUSINESS CRIME TRUE/FALSE 1...

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Fraud Examination
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Chapter 5 / Exercise 17
Fraud Examination
Albrecht/Albrecht
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CHAPTER 8—BUSINESS CRIMETRUE/FALSE1.Embezzlement is theft by an employee.
PTS:1NAT:AACSB: AnalyticTOP: embezzlement2.Economic pressure is generally not a reason for corporate crime.
PTS:1NAT:AACSB: AnalyticTOP:corporate crime3.Intrabusiness crime is internal or employee crime.
PTS:1NAT:AACSB: AnalyticTOP:corporate crime4.Electronic eavesdropping is not a crime.
PTS:1NAT:AACSB: AnalyticTOP: eavesdropping5.Mens rea is the particular mental state required to establish a crime.
PTS:1NAT:AACSB: AnalyticTOP:mens rea6.Directors are liable for a crime if the corporation is found guilty of the crime.
PTS:1NAT:AACSB: AnalyticTOP:officer liability7.Some crimes do not carry a mens rea requirement.
PTS:1NAT:AACSB: AnalyticTOP:mens rea8.RICO is a federal criminal statute.
PTS:1NAT:AACSB: AnalyticTOP: RICO9.As of 2009, the FBI has yet to investigate any mortgage fraud cases.
PTS:1NAT:AACSB: AnalyticTOP: fraud
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Chapter 5 / Exercise 17
Fraud Examination
Albrecht/Albrecht
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10.Criminal fraud is the same as contract fraud.
PTS:1NAT:AACSB: AnalyticTOP:criminal fraud11.RICO applies only to corporations.
PTS:1NAT:AACSB: AnalyticTOP: RICO12.Predicate offenses under RICO are theft, burglary, and arson.
PTS:1NAT:AACSB: AnalyticTOP: RICO13.The Fourth Amendment is the Mirandawarning amendment.
PTS:1NAT:AACSB: AnalyticTOP:Fourth Amendment14.The Sixth Amendment is the right-to-speedy trial amendment.
PTS:1NAT:AACSB: AnalyticTOP:Sixth Amendment15.Probable cause is required only for warrantless searches.
PTS:1NAT:AACSB: AnalyticTOP: searches16.The exceptions for obtaining warrants include evidence in "plain view."
PTS:1NAT:AACSB: AnalyticTOP: searches17.The Fourth Amendment privacy protections do not apply to business records.
PTS:1NAT:AACSB: AnalyticTOP: searches18."Taking the Fifth" refers to the Fifth Amendment protection against self-incrimination.
PTS:1NAT:AACSB: AnalyticTOP:Fifth Amendment19.Corporate officers cannot invoke the Fifth Amendment for a corporation.
PTS:1NAT:AACSB: AnalyticTOP:Fifth Amendment
20.The failure to give Mirandawarnings is fatal to a case.
PTS:1NAT:AACSB: AnalyticTOP: Miranda21.A preliminary hearing is the same proceeding as an arraignment.
PTS:1NAT:AACSB: AnalyticTOP: procedure22.The omnibus hearing is held before the preliminary hearing.
PTS:1NAT:AACSB: AnalyticTOP: procedure23.The defendant enters his/her plea at the arraignment.
PTS:1NAT:AACSB: AnalyticTOP: procedure24.Bond or bail is established at the initial appearance.
PTS:1NAT:AACSB: AnalyticTOP: procedure25.A grand jury issues an information.
PTS:1NAT:AACSB: AnalyticTOP: procedure26.Plea bargaining is done only before the arraignment.

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