Include at least three references (no more than three years old

1. Evaluate Avey?s role as an expert witness for the Jamaican government.

2. Enumerate the likely techniques that Avey used to discover the connectivity between Blaise,
Century and Eagle.

3. As an expert witness, analyze the origin of the bank?s troubles and explain.

4. Recommend strategies to the Jamaican government to prevent this type of bank activity.