kinkladze10
Well-Known Member
I have read the text book again, just now and it says that establishing fraud is higher than for other types of civil action but not as high relating to criminal matters, but close to the criminal standard. :-)The threshold is not higher and not aligned with criminal law. It is BoP but the evidence must be cogent in essence to overcome the inherently improbability that professionals would commit such discreditable acts. While dishonesty is inherently more improbable than an innocent explanation, cogent and compelling evidence of dishonesty can and will shift this balance. But it is certainly not a criminal standard so make sure you re read that text book.