Crime analysis and investigation - Essay Example

Currently, Mr. X is working with ABC construction firm as the head of engineering and procurement department. Mr. X has taken a certain amount of loan from a bank. He has failed to return the money on the deadline settled with the bank. The bank has given the criminal an ultimatum of 48 hours to return the borrowed sum failing which he will have to face legal consequences. Due to a boom in the construction industry, many people have jumped into the construction industry and taken construction as their new profession.

But setting their foot in this complex and multi-dimensional industry without any formal education or former experience in the same can ruin their capital in no time. A lot of businessmen can be found nowadays who have opened their own construction firm to take contracts and earn large profits. But this is not recommendable for those who are unaware of the hanky-pankies associated with this industry. The owner of a construction firm must be fully knowledgeable about all aspects of his business, and must have complete hold over the administrative, operative and financial dimensions of the firm.

This can be achieved either through sufficient formal education in the required fields, or a sound engineering management experience based on years of hard work in the same. It is very usual for a new construction firm to incur losses in business with an inexperienced and unknowledgeable manager running the firm. The firm is owned by a big landowner who has been making money through selling crops grown in his lands for decades. The owner is now fifty years of age and has a nineteen years old son, who is not well-educated like his father.

But the father wants his son to set his foot in the construction industry to expand his business. For this purpose, he opens up a construction firm and makes his son the managing director. They have made great money from their business of crop-cultivation and selling and now intend to invest the money in a