Thesis: Irregular Cash Flows

Sample Thesis Paper

A way to carry out the investigation would be to firstly determine the sources from where the authorities are acquiring information about drug dealer B’s clashes with the law. There is a fair chance that the sources may have been backed by drug dealer A and may have been acquired through channels that lead to drug dealer A. Secondly, one should not ignore the fact that the fact that drug dealer B is running into clashes with the law is not an element that is being discouraged but is welcomed.

The element that draws one’s attention is why drug dealer A is not falling within the reach of the law.  In this regard, it is essential to analyze the inflows and outflows of the accounts of any and all law enforcement department personnel in order to assert any irregular cash flows that may in reality be bribes given by drug dealer A. Once such an element has been caught, the suspect will have to be interrogated to establish the recent outflows of cash from drug dealer A’s accounts. At this time, it would help to freeze drug dealer A’s accounts and classify drug dealer A as an official suspect in order to assist with the analysis of drug dealer A’s books. Any irregularities found in drug dealer A’s books can then be attributed to being reasons for considering drug dealer A as a suspect because of the presence of the motive and the potential means to sabotage drug dealer B’s operations.

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