(THE PERPETRATOR’S / CRIMINALS / CHEATS / CORRUPT PEOPLES ETC MOTIVATION)
A. WHAT MOTIVATES OF THE TERRORIST / CORRUPT HUMAN BEING – MEN AND WOMEN OR OTHER GENDERS?
3. Power or influence?
a. Money? For whom—family?
b. Life in hereafter?
5. Pressure? Threats? Promises?
B. WHAT ARE THEIR GOALS? WHAT ARE THEY TRYING TO ACCOMPLISH?
C. WHAT IS THE CONNECTION BETWEEN THEIR MOTIVATION AND THEIR GOALS?
D. WHO DO THEY TAKE ORDERS FROM?
E. HOW DO THEY RECEIVE THEIR ORDERS?
A. WHAT NAME(S) DOES IT GO BY?
B. WHERE DOE IT HOLD ITS MEETINGS? HOW OFTEN? WHO ATTENDS?
C. WHO/WHAT IS ITS SUPERIOR?
1. How are communications carried out between the organization and its superior?
2. How often?
3. Who initiates the communication?
D. WHAT IS ITS COMMAND AND CONTROL STRUCTURE?
1. How does it receive orders?
2. Who sends them and who in the organization receives them?
4. Coded or encrypted?
5. How does it report?
a. To whom?
b. By what means?
c. According to what schedule?
E. HOW MANY TERRORISTS / CRIMINALS/CORRUPT OR CHEATS ETC ARE IN THE ORGANIZATION?
1. What are their names?
2. How does it recruit new members?
3. How are they organized? What is each person’s function?
a. Who does the planning?
b. Who does the management?
c. Who interfaces with the higher-ups?
d. Who interfaces with outside groups/contacts?
F. HOW DOES THE ORGANIZATION SUPPORT ITSELF?
1. What is its source of funding?
2. Where does it keep its funds?
3. Whose names are on the accounts?
4. Who is authorized to withdraw funds?
5. What are the organization’s funds spent on?
a. What funds has organization disbursed lately? To whom? For what? By what means?
6. How are the transactions handled?
G. ARE THEIR FUNDS LIMITED? MIGHT THEY BE INTERESTED IN ADDITIONAL FUNDS?
H. DOES THE ORGANIZATION HAVE ANY DEBTS?
1. Who provided them and for what purpose?
2. When do they have to be repaid?
3. Any provisions for forgiveness?
I. WHAT GROUP(S) IS THIS ORGANIZATION AFFILIATED WITH?
K. WITH WHICH BANKS (LOCAL AND GLOBAL), NBFC’S, GOLD OR DIMOND MARCHENTS/COMPANIES, DAILY MONEY LENDERS, INVESTMENT COMPANIES , SMALL COMPANIES INVESTORS , DAILY LABOUR PAYMENTS , SOVEREIGN FUNDS, FD’S , TRUSTS – RELIGIOUS OR NON RELIGIOUS ORGANIZATIONS) ETC THEY WILL DEAL OR INVEST OR TRANSACT or do business .
L. INCOME TAX RETURNS FROM LAST THREE TO FIVE YEARS.Abnormal Tax payments. In present global economic conditions no company can earn profits most of the returns are cooked. This is happening all over the world form last 20 years. Charted accountants , bank managers and creditors are best inputs or wall street , Stock brokers can educate us.
M. ANY MAJOR LINKS TO TERRORIST STATES OR ROUGE STATES ALL OVER THE WORLD,