Question

In regard to obtaining a criminal conviction, the fraud report is:

a. Always sufficient.
b. Sometimes sufficient.
c. Usually sufficient.
d. Usually not sufficient.

Answer 1

The fraud report is usually sufficient in obtaining a criminal conviction.

Step-by-step explanation:

The fraud report is usually sufficient in obtaining a criminal conviction.

Courts often rely on eyewitness identification and testimony in the prosecution of criminals, but faulty eyewitness identification can lead to wrongful convictions. However, the fraud report provides valuable evidence and can contribute to proving the guilt of a person accused of a crime.

It's important to note that in a criminal case, the state must prove its case beyond a reasonable doubt, whereas in a civil case, the burden of proof is beyond a preponderance of the evidence. This higher burden of proof in criminal cases makes the fraud report, along with other forms of evidence, crucial in obtaining a conviction.