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Business- Related Crimes Crime Classification Elements of a Crime The Investigation 100 200 300 400 500 600 700
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100 Another name for business crime. White-Collar Crime Back
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100 A serious Crime that is punishable by confinement in a state prison or a large fine. Felony Back
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100 A crime against an individual but not against society. Civil Offense Back
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100 Most common arrest. Traffic Stops Back
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200 A crime where a person obtains money by lying about a past or existing fact. False Pretenses Back
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200 Obscenity is a crime against (?) Decency Back
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200 A punishable offense against society. Crime Back
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200 Must be specific to a person or place, items, length of time valid, and possibly night permission. Search Warrant Back
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300 A crime where money is offered to influence the performance of an official. Bribery Back
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300 A less serious crime that is punishable by confinement in a county or city jail. Misdemeanor Back
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300 Criminal intent means the defendant intended to do (?) Evil Back
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300 The ability to stop and question a person based on typical age, race, personal appearance, behavior, and mannerisms. Drug Courier Profile Back
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400 A type of law that forbids competing price fixing. antitrust Back
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400 Lying under oath. Perjury Back
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400 The age, under early common law, that was below the age of reason. 7 Back
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400 Must be read upon a suspects arrest. Miranda Rights Back
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500 A type of larceny where a building is entered without permission. Burglary Back
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500 A lesser misdemeanor where the defendant cannot be jailed. Infraction Back
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500 The age of criminal liability in most states. 18 Back
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500 Ruling’s name when evidence obtained in an unreasonable search cannot be used in trial. Exclusionary Rule Back
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600 A person who receives stolen property Fence Back
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600 The smallest fine for committing a felony. $1,000 Back
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600 Name two of the three elements of crime. Duty, Violation of Duty, & Criminal Intent Back
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600 Term for when an object connected to a crime is where it can be seen from a place where an officer has a right to be. Plain View Back
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700 An agreement between two or more persons to commit a crime. Conspiracy Back
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700 The shortest jail term for committing a felony. 1 year Back
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700 The doctrine that holds corporate officers responsible for employee crimes. Vicarious Criminal Liability Back
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700 Supreme Court ruling that in certain circumstances fixed point searches are legal. Suspicionless Searches Back
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