Download - Power point for de paul feb 2012
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Walt Pavlo
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Stolen Without A Gun
•Self-Imposed Pressure
•Wanting to Please
•Fooling The Auditors
•Pressure of Crossing The Line
•Consequences
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Contributing Factors to Crime
• Environment• Little Management Oversight• Reward / Recognition Based On Results
• No In-Depth Review of Results• Failure to Prosecute Tier 3 Customers
• A Young Person Looking For Direction and Acceptance
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What I Do Now
•Forbes.com
•500 Pearl Street
•Corporate Training
•Covering Trials and Speaking With Those Involved
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Blind Spots
•Biases We Have
•We Don’t Act As We Predict
•We Underestimate Influence of Mgmt and Peers
•We Believe We Do More Than We Do
•Fatigue Makes Cowards Of Us All
Blind Spots by Max Bazerman and Ann Tenbrunsel
Willful Blindness by Margaret Heffernan
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How To Commit A Fraud?
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Wire Fraud
Mail FraudConspiracy
Obstruction of Justice
Building A Felony Record
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Base Level Offense = 6 Points
$ Assoc with Fraud = 18 Points
Federal Sentencing Guidelines
Adjust Abuse of Trust = 2 PointsAdjust for Obstruction = 2 Points
Total = 28 Points
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Criminal History I28 Points
Guidelines are 78-97 Months
Fine $20,000Restitution $2,500,000
5 Years Probation