Evidence of the perpetrator’s intent. That is, you must show that the perpetrator’s actions were not simply a mistake or ignorance that resulted in the fraud; but a deliberate action
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Get it written →Evidence of the perpetrator’s intent. That is, you must show that the perpetrator’s actions were not simply a mistake or ignorance that resulted in the fraud; but a deliberate action; Evidence of how the perpetrator benefited from the crime; The dollar amount of the fraud; and The perpetrator’s confession if you obtained one.
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