power point for de paul feb 2012
TRANSCRIPT
Walt Pavlo
Stolen Without A Gun
•Self-Imposed Pressure
•Wanting to Please
•Fooling The Auditors
•Pressure of Crossing The Line
•Consequences
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
What I Do Now
•Forbes.com
•500 Pearl Street
•Corporate Training
•Covering Trials and Speaking With Those Involved
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
How To Commit A Fraud?
Wire Fraud
Mail FraudConspiracy
Obstruction of Justice
Building A Felony Record
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
Criminal History I28 Points
Guidelines are 78-97 Months
Fine $20,000Restitution $2,500,000
5 Years Probation
