What type of documents or evidence the victims of fraud have

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Reference no: EM133831716

Problem

Hi folks, It is important to note that fraud can be both a criminal and civil offense. What this means is that if a prosecutor does not pursue criminal charges, the victims of fraud will have an opportunity to file suit in the civil court. In order to prove fraud, one must prove that there was a misrepresentation of an important fact by a person who knew it was false to a victim who reasonably relied on the misrepresentation. That victim also suffered an actual loss or injury because of that reliance. Additionally, the misrepresented fact must be important enough and must have substantially influenced the victim's decision to act. Get the instant assignment help. In order to be successful in the the civil court, what type of documents or evidence should the victims of fraud have? What do you think class?

Reference no: EM133831716

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