Legal & Finance: Employee Fraud On the Rise, Warn Firm

Birmingham Post › January 30, 2004

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Summary

The recent case involving a PA who is accused of stealing an alleged pounds 4.3 million from her investment bank employers is a sober warning for West Midlands businesses, according to law firm Eversheds.

The former Goldman Sachs employee was a highly-trusted aide who routinely arranged personal events for her bosses, including facials, childrens' parties and shopping orders for friends.

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Legal & Finance: Employee Fraud On the Rise, Warn Firm

Joyti De-Laurey has pleaded not guilty to seven counts of using false cheques and 14 counts of obtaining...

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