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True / False
1. A person may have lawful possession of property yet not be the owner.
a.
True
b.
False
ANSWER:
True
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
2. Taking and keeping lost or mislaid goods is not a crime.
a.
True
b.
False
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
3. Check kiting involves two bank accounts.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.09 – 13.09 – Describe how a check-kiting scheme works
KEYWORDS:
Bloom’s: Remember
4. Credit card theft can be proved by showing the defendant was in actual possession of a stolen credit card.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Fraudulent Use of Credit Cards
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.07 – 13.07 – Explain the ways credit card theft can be proved
KEYWORDS:
Bloom’s: Remember
5. A person must leave the store without paying for goods before a theft occurs.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Remember
6. Generally, to detain a suspected shoplifter, security personnel must have proof beyond a reasonable doubt.
a.
True
b.
False
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ANSWER:
False
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Remember
7. When a forged check is presented for payment, the felony offense of theft by deception is committed.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
8. Uttering is most often committed when a person presents a forged instrument for payment.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
9. Hiding retail goods on the person can constitute taking in a shoplifting crime.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Remember
10. The crime of forgery may involve creation of a fake document with intent to defraud.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
Multiple Choice
11. “Property” is divided into _____ property.
a.
personal and tangible
b.
personal and intangible
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c.
real and personal
d.
single ownership and dual ownership
ANSWER:
c
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
12. Two important rights to property are:
a.
ownership and title.
b.
ownership and possession.
c.
title and disposability.
d.
title and immutability.
ANSWER:
b
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
13. A bailment, or pledge, is an example of a legal situation where the person who:
a.
has actual possession does not have constructive possession.
b.
has possession of an item is not the owner of the property.
c.
has the title to the item does not have a right to possess the item.
d.
has ownership of the item but does not have title.
ANSWER:
b
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
14. The ______ rule provides that a person who receives money in good faith and for value given takes title to the money.
a.
“money”
b.
“title”
c.
“nemo dat”
d.
“bond”
ANSWER:
a
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.02 – 13.02 – State the “money” rule and why it is an exception to general
property rules
KEYWORDS:
Bloom’s: Remember
15. A “taking” cannot occur by:
a.
acts of a stranger.
b.
a trusted employee.
c.
a spouse.
d.
None of these choices.
ANSWER:
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REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
16. The “money” rule is an exception to the ______ rule.
a.
“securities”
b.
“title”
c.
“nemo dat”
d.
“bond”
ANSWER:
c
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.02 – 13.02 – State the “money” rule and why it is an exception to general
property rules
KEYWORDS:
Bloom’s: Remember
17. ______ is the act of obtaining physical possession or control of another’s property.
a.
Taking
b.
Stealing
c.
Shoplifting
d.
Burglary
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
18. The key to taking is that the thief:
a.
exercises unauthorized dominion over the property.
b.
exercises authorized dominion over the property.
c.
exercises a lack of control over the property.
d.
knows he is doing wrong.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
19. An employee who steals money or property from his or her employer commits:
a.
extortion.
b.
bribery.
c.
fraud.
d.
embezzlement.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
20. Under the old common law, the only property that could be stolen consisted of:
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a.
tangible personal property.
b.
real estate and items attached to the land.
c.
documents such as stocks and bonds.
d.
thoughts and ideas.
ANSWER:
a
REFERENCES:
Theft or Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
21. Taking cannot occur by:
a.
direct acts.
b.
appropriating lost or mislaid goods.
c.
deception.
d.
a direct purchase.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
22. A joint owner “takes” the property of the other joint owner if the taker had no right to use or keep the property and:
a.
doing so infringes on the rights of the joint owner.
b.
doing so causes harm to the joint owner.
c.
doing so offends the joint owner.
d.
does so in a suspicious manner.
ANSWER:
a
REFERENCES:
Theft and Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.04 – 13.04 – Define “property of another” as it applies to theft of jointly
owned property
KEYWORDS:
Bloom’s: Remember
23. The taking requirement in shoplifting cannot be met by:
a.
hiding retail goods on the person.
b.
taking the goods out of the store.
c.
exercising control over goods inconsistent with the right of a shopper to possess goods prior to sale.
d.
looking through outside dumpsters for discarded goods.
ANSWER:
d
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Remember
24. Credit card theft can be proved by showing that the defendant:
a.
caused purchases to be made with the number taken from another person’s credit card.
b.
caused purchases to be made with a card that had exceeded its limit.
c.
purchased stolen merchandise.
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d.
shoplifted while holding someone else’s wallet.
ANSWER:
a
REFERENCES:
Fraudulent Use of Credit Cards
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.07 – 13.07 – Explain the ways credit card theft can be proved
KEYWORDS:
Bloom’s: Remember
25. ______ intent is required for the crime of theft.
a.
General
b.
Specific
c.
Concurrent
d.
Reckless
ANSWER:
b
REFERENCES:
Theft and Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.04 – 13.04 – Define “property of another” as it applies to theft of jointly
owned property
KEYWORDS:
Bloom’s: Remember
26. The prosecution must prove the same basic elements in a shoplifting case as in a trial for:
a.
robbery.
b.
theft.
c.
extortion.
d.
bribery.
ANSWER:
b
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Remember
27. In a self-service store, a “taking” occurs when the individual exercises control over the merchandise:
a.
and has exited the store.
b.
and has gone past the last checkout counter.
c.
and refuses to pay when requested.
d.
that is wholly inconsistent with the store’s continued rights.
ANSWER:
d
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Remember
28. Store security may not lawfully use force in dealing with a shoplifter if it was necessary and reasonable:
a.
in self-defense.
b.
to prevent the theft of store property.
c.
to detain the shoplifter.
d.
to teach the shoplifter a lesson.
ANSWER:
d
REFERENCES:
Shoplifting
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LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Remember
29. If a shoplifter is detained without probable cause, the crime of ______ has been committed:
a.
false prosecution
b.
malicious arrest
c.
false arrest or imprisonment
d.
malicious detention
ANSWER:
c
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Remember
30. The system of electronically debiting checks:
a.
will make it easier for check kiters.
b.
will make the check kiter floats larger.
c.
will not affect check kiters.
d.
will make it more difficult for check kiters.
ANSWER:
d
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.09 – 13.09 – Describe how a check-kiting scheme works
KEYWORDS:
Bloom’s: Remember
31. Credit cards for fraudulent use may be:
a.
retained by workers in restaurants.
b.
stolen in the mail.
c.
counterfeited or altered.
d.
All of these choices.
ANSWER:
d
REFERENCES:
Fraudulent Use of Credit Cards
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.07 – 13.07 – Explain the ways credit card theft can be proved
KEYWORDS:
Bloom’s: Remember
32. If a shopper in a store is falsely accused of shoplifting in public but no criminal charges were brought, it may give rise
to a civil suit alleging:
a.
slander.
b.
libel.
c.
false detention.
d.
malicious prosecution.
ANSWER:
a
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Remember
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33. Credit card theft:
a.
requires that the thief have actual possession of the card.
b.
requires that the thief take and carry away the card.
c.
can occur merely by unauthorized use of a credit card number.
d.
is a form of embezzlement.
ANSWER:
c
REFERENCES:
Fraudulent Use of Credit Cards
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.07 – 13.07 – Explain the ways credit card theft can be proved
KEYWORDS:
Bloom’s: Remember
34. Writing a bad check, or one that “bounces”:
a.
is always a crime.
b.
may be a civil, but not a criminal violation.
c.
is a crime only if the check is written in excess of $100.
d.
may be a crime when the writer refuses to make the check good.
ANSWER:
d
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
35. ______ is wrongfully signing a writing or instrument in the name of the person who issued the writing or instrument,
or to whom it was payable.
a.
Uttering
b.
Theft
c.
Forgery
d.
Embezzlement
ANSWER:
c
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
36. _____ is putting into circulation a check known to be worthless.
a.
Theft
b.
Uttering
c.
Unlawful presentation
d.
Fraudulent production
ANSWER:
b
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
37. Creating a false document, or altering an existing document, is the essence of:
a.
forgery.
b.
uttering.
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c.
counterfeiting.
d.
fraudulent procurement.
ANSWER:
a
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
38. The crime of uttering may be committed by presenting to a store clerk:
a.
a stolen credit card.
b.
a stolen debit card.
c.
counterfeit currency.
d.
a post-dated check.
ANSWER:
c
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
39. Which of the following is an example of a check-kiting scheme?
a.
A person has two accounts and deposits a large check from one to the other.
b.
A person has two accounts and deposits a large check from one to the other, then fraudulently withdraws
money from the account before the check clears.
c.
A person has two accounts and deposits a large check from one to the other knowing the check will bounce.
d.
A person has two accounts and deposits a forged check in one of the accounts.
ANSWER:
b
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.09 – 13.09 – Describe how a check-kiting scheme works
KEYWORDS:
Bloom’s: Remember
40. _____ is not a form of property ownership.
a.
Sole ownership
b.
Business partners
c.
Husband and wife
d.
Casual
ANSWER:
d
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
41. The Latin phrase nemo dat quod non habet means:
a.
you’re on your own.
b.
let the buyer beware.
c.
one cannot give what one does not have.
d.
buy low, sell high.
ANSWER:
c
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REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
42. Nemo dat quod non habet, together with the phrase caveat emptor:
a.
requires the innocent purchaser to be very wary of buying from strangers.
b.
absolves the buyer of legal liability.
c.
provides a means for the buyer to receive compensation.
d.
abrogates the “bond” rule.
ANSWER:
a
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
43. The Latin phrase caveat emptor means:
a.
you’re on your own.
b.
let the buyer beware.
c.
one cannot give what one does not have.
d.
buy low, sell high.
ANSWER:
b
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
44. The use of deceit or trickery to obtain profit or advantage is:
a.
extortion.
b.
bribery.
c.
fraud.
d.
embezzlement.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
45. To be guilty of the theft of immovable property, a person must unlawfully _____ the property with purpose to benefit
himself or another not entitled thereto.
a.
extort
b.
seize
c.
reallocate
d.
transfer
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
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46. An example of immovable property would be:
a.
cars.
b.
lumber.
c.
money.
d.
real estate.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
47. The relinquishment or surrender of property or the rights to property is:
a.
relinquishment.
b.
abandonment.
c.
extortion.
d.
delinquency.
ANSWER:
b
REFERENCES:
Theft and Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.04 – 13.04 – Define “property of another” as it applies to theft of jointly
owned property
KEYWORDS:
Bloom’s: Remember
48. Abandonment of property requires both:
a.
intent and action.
b.
history and action.
c.
desire and intent.
d.
declaration and action.
ANSWER:
a
REFERENCES:
Theft and Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.04 – 13.04 – Define “property of another” as it applies to theft of jointly
owned property
KEYWORDS:
Bloom’s: Remember
49. Oftentimes, defendants attempt to defeat the intent to steal requirement by contending that they intended only to ___
the property.
a.
borrow
b.
safeguard
c.
return
d.
sell
ANSWER:
a
REFERENCES:
Theft and Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.04 – 13.04 – Define “property of another” as it applies to theft of jointly
owned property
KEYWORDS:
Bloom’s: Remember
50. Reasonable grounds to believe is the definition of:
a.
incrimination.
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b.
reasonable suspicion.
c.
probable cause.
d.
intent.
ANSWER:
c
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Remember
Jasmine opens her monthly bank statement and is thrilled to find she has $10,000 more in her savings than she expected.
Since it is late in the evening and past banking hours when she opened her mail, Jasmine does nothing to immediately
rectify the error.
51. The bank does not realize its mistake and Jasmine does nothing over the next couple of days. In certain states, Jasmine
may be guilty of:
a.
taking.
b.
stealing.
c.
shoplifting.
d.
burglary.
ANSWER:
REFERENCES:
PREFACE NAME:
LEARNING OBJECTIVES:
KEYWORDS:
52. After several more days, Jasmine withdraws the money and buys a new car. At this point, Jasmine would be guilty of:
a.
theft.
b.
stealing.
c.
shoplifting.
d.
burglary.
ANSWER:
REFERENCES:
PREFACE NAME:
LEARNING OBJECTIVES:
KEYWORDS:
53. Jasmine is arrested but the bank does not want the car she purchased; it wants its money back and demands the car
dealership return it. The dealership says no because of the ______ rule.
a.
money
b.
nemo dat
c.
caveat emptor rue
d.
ownership
ANSWER:
a
REFERENCES:
General Property Concepts
PREFACE NAME:
Jasmine opens her monthly bank statement
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.02 – 13.02 – State the “money” rule and why it is an exception to general
property rules
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KEYWORDS:
Bloom’s: Apply
54. If Jasmine had alerted the bank of the mistake before she withdrew the money from her account, she likely would
have:
a.
not been charged with theft.
b.
been charged with theft because she knew of the mistake and did nothing about it.
c.
been charged with theft because she had thought of keeping the money.
d.
faced a fine for stealing.
ANSWER:
REFERENCES:
PREFACE NAME:
LEARNING OBJECTIVES:
KEYWORDS:
Upton takes blank stolen checks and goes to local stores with them. He begins purchasing big ticket items, such as a large
screen TV, expensive jewelry, and even a washer and dryer machine for his mother, by pretending to be the person listed
on the check. Before long, the authorities are knocking on Upton’s door and he is placed under arrest.
55. Upton’s mother would be arrested for receiving stolen goods if she:
a.
knew of Upton’s scheme.
b.
did not know of Upton’s scheme.
c.
needed a new washer and dryer.
d.
asked Upton to purchase her a new washer and dryer.
ANSWER:
REFERENCES:
PREFACE NAME:
LEARNING OBJECTIVES:
KEYWORDS:
56. The police would have arrested Upton for putting into circulation a check known to be worthless, which is the crime
of:
a.
theft.
b.
uttering.
c.
unlawful presentation.
d.
fraudulent production.
ANSWER:
b
REFERENCES:
Check Violations
PREFACE NAME:
Upton takes blank stolen checks
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Apply
57. When Upton signs the checks using someone else’s name, this is the crime of:
a.
theft.
b.
uttering.
c.
forgery.
d.
check kiting.
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ANSWER:
c
REFERENCES:
Check Violations
PREFACE NAME:
Upton takes blank stolen checks
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Apply
Jeremy loves music and often spends hours browsing the local music stores, looking at the latest releases. Jeremy is back
at the music store and finds the latest release of his favorite artist. He picks up a CD and examines each song carefully,
imagining how great it would sound played on his advanced music system at home. He has the CD in his hand and moves
not towards the cash register, but towards the exit. Store security stops Jeremy at the door and Jeremy is detained.
58. Jeremy was accused by store management of attempted:
a.
theft.
b.
stealing.
c.
shoplifting.
d.
burglary.
ANSWER:
c
REFERENCES:
Shoplifting
PREFACE NAME:
Jeremy loves music
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Apply
59. The taking requirement, argues the music store, was met when Jeremy attempted to:
a.
walk around the store with the CD in his hand.
b.
take the CD out of the store.
c.
exercise control over the CD.
d.
move away from the security guard.
ANSWER:
b
REFERENCES:
Shoplifting
PREFACE NAME:
Jeremy loves music
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Apply
60. Jeremy counter argues that the taking requirement was not met because he:
a.
did not hide the CD but kept it in his hand.
b.
never left the store.
c.
had only absent-mindedly walked to the exit.
d.
had always intended to purchase the CD.
ANSWER:
b
REFERENCES:
Shoplifting
PREFACE NAME:
Jeremy loves music
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Apply
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Page 15
Completion
61. A ____ refers to the act of obtaining physical possession or control of another’s property.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
62. Credit card theft can be proved by showing the defendant was in actual ___ of a stolen card.
ANSWER:
possession
REFERENCES:
Fraudulent Use of Credit Cards
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.07 – 13.07 – Explain the ways credit card theft can be proved
KEYWORDS:
Bloom’s: Remember
63. The crime of _____ forbids a person already in lawful possession of property from fraudulently converting it to his
own use.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
64. The “____” rule is necessary to make sure money is freely negotiable.
ANSWER:
money
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.02 – 13.02 – State the “money” rule and why it is an exception to general
property rules
KEYWORDS:
Bloom’s: Understand
65. A joint owner “____” the property of the other joint owner if he/she had no right to use or keep the property and doing
so infringes on the rights of the joint owner.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
66. Exercising ______ over goods inconsistent with the right of a shopper to possess goods prior to sale can constitute
taking in a shoplifting crime.
ANSWER:
control
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Remember
67. To detain or arrest a shoplifter, store personnel generally have to have reasonable grounds, or _____.
ANSWER:
probable cause
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
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Page 16
KEYWORDS:
Bloom’s: Remember
68. ____ is the form of theft that occurs most frequently in any retail business.
ANSWER:
Shoplifting
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Remember
69. When a forged instrument is presented for payment, the crime of ____ has been committed.
ANSWER:
uttering
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
70. Altering an existing document or creating a false document with intent to defraud are examples of the crime of
___________.
ANSWER:
forgery
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Remember
71. Property is divided into two types: real property and _____ property.
ANSWER:
personal
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
72. A(n) ______ exists when people take their car into a garage for repairs.
ANSWER:
bailment
REFERENCES:
General Property Concepts
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.01 – 13.01 – List the property concepts that underlie property theft
crimes
KEYWORDS:
Bloom’s: Remember
73. Stealing property of another with the intent to deprive the owner of possession is called either theft or _____.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
74. ______ is the wrongful injury to another’s reputation.
ANSWER:
Defamation
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.09 – 13.09 – Describe how a check-kiting scheme works
KEYWORDS:
Bloom’s: Understand
77. List and explain the elements of the crime of theft.
ANSWER:
REFERENCES:
Theft and Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.03 – 13.03 – List four ways the taking element can be proved
KEYWORDS:
Bloom’s: Understand
ANSWER:
REFERENCES:
General Property Concepts
property rules
KEYWORDS:
Bloom’s: Understand
79. Describe the four ways that the taking element can be proved.
ANSWER:
REFERENCES:
Theft and Larceny
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.03 – 13.03 – List four ways the taking element can be proved
KEYWORDS:
Bloom’s: Understand
owner to “take” jointly owned property.
ANSWER:
REFERENCES:
Theft and Larceny
owned property
KEYWORDS:
Bloom’s: Understand
ANSWER:
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Remember
75. Creating multiple checking accounts at multiple banks for the purpose of writing fraudulent checks from one account
and depositing them in another, and then withdrawing funds from the deposit bank is called _____.
ANSWER:
check kiting
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.09 – 13.09 – Describe how a check-kiting scheme works
KEYWORDS:
Bloom’s: Remember
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Page 18
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.05 – 13.05 – Identify ways the taking requirement can be met in
shoplifting
KEYWORDS:
Bloom’s: Understand
82. List the two ways that credit card theft can be proved, and explain which is harder to prove.
ANSWER:
N/A
REFERENCES:
Fraudulent Use of Credit Cards
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.07 – 13.07 – Explain the ways credit card theft can be proved
KEYWORDS:
Bloom’s: Understand
83. Describe how private security officers are trained to handle a shoplifting incident.
ANSWER:
N/A
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Understand
84. Identify and describe the types of laws that have been passed to assist business owners in dealing with the issues
involved in shoplifting situations.
ANSWER:
N/A
REFERENCES:
Shoplifting
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.06 – 13.06 – Advise a hypothetical merchant on how best to proceed
when a suspected shoplifter is identified
KEYWORDS:
Bloom’s: Understand
85. Define, compare, and contrast the crimes of “uttering” and “forgery.”
ANSWER:
N/A
REFERENCES:
Check Violations
LEARNING OBJECTIVES:
CRLA.GAAN.18.13.08 – 13.08 – Distinguish between forgery and uttering a forged
instrument
KEYWORDS:
Bloom’s: Understand