Dialmer Case
Name the whistleblower who reported the fraud
Who is David Bazzetta?
Name of the woman who was investigated
Who is Patricia Dunn?
The use of the money that the New York Times and 3 Business-Week magazine journalists received from the settlement in 2008
What is donation to charity?
the act of quitting one's job or giving up one's position.
Define the 20/60/20 rule
What is
20% would never commit a fraud
60% would commit a fraud if the chances of being caught are low
20% would seek to commit fraud regardless of circumstances
Name one item used to bribe Dialmer
What is kickbacks
Mercedes
a gold box
lavish travel
personal manifesto
Name the information that was leaked
What is long-term strategies?
Amount of money that settled the Dialmer case
How much is $185 million?
To persuade someone to act in one's favor, typically illegally or dishonestly, by a gift of money or other inducement.
What is a bribe?
Name two of the universal respected values
What is honesty, fairness, compassion, integrity, predictability, and responsibility.
The year Germany outlawed bribery
When is 1999?
Name of the person who leaked the information to reporters
Who is George Keyworth?
Amount of money HP had to pay for settlement
How much is $14.5 million?
a type of social engineering attack that involves a situation that is created by an attacker in order to lure a victim into a vulnerable situation and to trick them into giving private information
What us pretexting?
Explain the letters of the acronym GONE
What is
Greed
Opportunity to take advantage
Need for whatever is taken
Expectation of being caught is low
How many is 22
The amendment many HP staff used prior to appearing as a witness
What is the 5th amendment?
Amount of money that was bribed by Dialmer
How much is $56 million?
a person, usually an employee, who exposes information or activity within a private, public, or government organization that is deemed illegal, illicit, unsafe, fraud, or abuse of taxpayer funds.
What is a whistleblower?
Name the 4 corporate culture influences
What is actions, motivations, beliefs, and values?
Section of the SEC that Dialmer violated
What is section 30A?
The person who insisted HP publicly announces their reason for resignation, this person is the reason the private investigators scandal was released.
Who is Tom Perkins?
The basic monetary unit of Germany
What is Deutsche Marks?
A published declaration of the intentions, motives, or views of the issuer, be it an individual, group, political party or government.
What is a manifesto?
Name when a conflict of interest occurs
When the independent judgement of a person is influenced, or may be influenced, from making decisions in the best interest of others who are relying on that judgement?