Order ID:89JHGSJE83839 | Style:APA/MLA/Harvard/Chicago | Pages:5-10 |
Instructions:
US Investment Bank’s Insurance Company
Joyti De-Laurey, the disgraced former Goldman Sachs secretary, is being chased by the US investment bank’s insurance company to recover assets from her £4.4m crime spree.
The insurance company last week petitioned the High Court under Goldman Sachs’ name for restitution of assets held by Ms. De-Laurey after she sold a house allegedly bought with the proceeds of her crime spree. The 41-year-old was jailed for seven years in 2004 after stealing from three Goldman Sachs to fuel an exuberant lifestyle.
Judge Christopher Elwen branded her “duplicitous, deceitful and thoroughly dishonest”. Ms. De-Laurey was arrested weeks before she was set to move to Cyprus where she had reportedly bought a £750,000 villa and ordered a £ 150,000-speed boat and £175,000 Aston Martin, she had also spent nearly £400,000 on Cartier jewelers, and a fortune on clothes, holidays and flying lessons.
Ms. De-Laurey claimed the money she took from the private accounts of Jennifer Moss, her husband Ron Beller, and Scott Mead by forging their signatures on cheques and other documents was a reward for her efficient organization of their private and professional lives, having been released early in mid-2007, Ms. De Laurey reportedly moved to Surrey to live with her son and the brother of a former inmate at the prison,
She is understood to have bought the house in 2001 but having sold the property the insurer is now believed to be looking 10 recover some of the proceeds. Goldman declined to name the insurance company and said it was not involved in any claim.
Based on the famous case of Jyoti De-Laurey, discuss what could motivate a person to commit fraud based on the elements of Fraud Diamond theory
RUBRIC |
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Excellent Quality 95-100%
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Introduction
45-41 points The background and significance of the problem and a clear statement of the research purpose is provided. The search history is mentioned. |
Literature Support 91-84 points The background and significance of the problem and a clear statement of the research purpose is provided. The search history is mentioned. |
Methodology 58-53 points Content is well-organized with headings for each slide and bulleted lists to group related material as needed. Use of font, color, graphics, effects, etc. to enhance readability and presentation content is excellent. Length requirements of 10 slides/pages or less is met. |
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Average Score 50-85% |
40-38 points More depth/detail for the background and significance is needed, or the research detail is not clear. No search history information is provided. |
83-76 points Review of relevant theoretical literature is evident, but there is little integration of studies into concepts related to problem. Review is partially focused and organized. Supporting and opposing research are included. Summary of information presented is included. Conclusion may not contain a biblical integration. |
52-49 points Content is somewhat organized, but no structure is apparent. The use of font, color, graphics, effects, etc. is occasionally detracting to the presentation content. Length requirements may not be met. |
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Poor Quality 0-45% |
37-1 points The background and/or significance are missing. No search history information is provided. |
75-1 points Review of relevant theoretical literature is evident, but there is no integration of studies into concepts related to problem. Review is partially focused and organized. Supporting and opposing research are not included in the summary of information presented. Conclusion does not contain a biblical integration. |
48-1 points There is no clear or logical organizational structure. No logical sequence is apparent. The use of font, color, graphics, effects etc. is often detracting to the presentation content. Length requirements may not be met |
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US Investment Bank’s Insurance Company |
US Investment Bank’s Insurance Company