>If they engage in outright fraud, then they are criminals, and they've probably been criminals in the past. You're assuming that they were caught and convicte

>If they engage in outright fraud, then they are criminals, and they've probably been criminals in the past. You're assuming that they were caught and convicted. Displaying this pattern of behavior w/o a criminal history doesn't mean they won't continue said behavior in the job. It's a terrible idea to have hired this candidate and I'm not entirely certain what your motivation is for arguing otherwise.