The General Evidence of Fraud
The General Evidence of Fraud
Mr Ó Ceallaigh submits there are several reasons why we should reach a different view of the evidence that is relied upon by the SSHD to that reached by the Upper Tribunal in DK and RK. In summary, there is now evidence from Richard Shury, the Security and Compliance Specialist for ETS Global. He submits ETS knew as long ago as 2013 that there were other methods of fraud apart from ‘direct substitution’ and that evidence was not shared with the Tribunal in DK and RK. On the evidence before us, the Tribunal’s previous faith in ETS as a reputable organisation, he submits, was misplaced. Second, we have expert evidence from Christopher Stanbury regarding the likelihood of the use of a ‘hidden room’. Using the ‘parallel testing’ (cloned manager PC) method, or the mass replacement of voice files, there is a possibility that a genuine candidate would be unaware of the fraud. In DK and RK¸ the Tribunal did not consider the range of methods by which the fraud could be perpetrated without the knowledge of the candidate.
The focus in DK and RK, was upon fraud by direct substitution. The focus of the evidence before us has been upon methods involving the use of a ‘hidden room’.
- Heading
- Introduction
- The Agreed Facts
- The Issues
- Our Approach
- The Appellants’ case in summary
- TOEIC Testing
- Types of toeic fraud
- DK & RK (ETS: SSHD evidence; proof) India [2022] UKUT 00112 IAC
- The correct approach to the standard of proof where fraud is alleged
- Whether the evidence adduced by the SSHD is sufficient to meet the evidential burden
- Inherent Probability and Improbability
- The General Evidence of Fraud
- ETS
- Expert Evidence
- London College of Social Studies (“LCSS”)
- correct approach that a Tribunal should take to assessing whether, where there is a case to answer, the respondent’s evidence is to be preferred to that of an individual who denies fraud
- These Appeals
- Conclusions
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