Ethics
This is the name for a person or business's moral conduct and behavior
Ethics
Mail and wire fraud is fraud that involves taking money by using either the (blank) or a (blank). You must answer both blanks
Mail and/or Computer
They say "money is the root of all evil." What is usually the primary reason people violate their code of ethics and commit fraud:
Personal Gain
Pretending to sign your parents' names on a bad report card or purposefully falsifying documents is an example of this crime:
Forgery
What am I having for lunch today
Birria Pizza
Selling stocks based on "inside" information that isn't available to the public is called
Insider Training
Trying to conceal or "Clean" where you get your money from when you are obtaining the money illegally is the definition of (Blank)
Money laundering
Lighting your car on fire and ditching it in the woods while reporting it stolen to your insurance company is an example of this kind of fraud
Insurance Fraud
True or False: A company's code of ethics usually is the biggest determinant of a person's personal ethical philosophy
False
True or False: Middle School Pictures should be disallowed
True
Using company funds for personal use is called (blank) of funds
Misappropriation
These 3 federal agencies enforce a code of financial ethics:
FDIC, SEC, and the Federal Reserve
A person or business that works in this field has the job of using their customers funds to invest into other businesses and manage their funds
Investment Manager/Management
Fraud can lead to (blank) time and a hit to your personal reputation
What student organization had a meeting during advisory today?
Sources of Strength
This company purposefully overstated their profits to trick investors to continue investing in the company. The company was audited and is now no longer in business after defrauding investors of millions of dollars
Enron
True or False: Criminal or unethical activity leads to higher workplace morale
False
Manipulating or altering financial data or records for personal or professional gain is an example of this:
Fraud
Hits to your reputation leads to more or less trust from your customers
Less
What is the name of this class?
Accounting I
Businesses often write their own (blank) to guide employees on how to behave while representing the company
Code of Ethics
What's the difference between a company code of ethics and an unwritten code of ethics
Company code is explicitly written, unwritten is verbally communicated or understood
Leaking sensitive, private information would be an example of breaching: (blank)
Confidentiality
If you suspect that fraud or an error has been committed, you must (blank) it to your superiors
Report
True or False: We should get Halloween off for school
True