[camel with three humps]

If you not the Courts or the Jury you don't needs facts to establish facts of a crime/corruption. As the perpetrators of the crime do not many leads to their crimes.

In the case of business your policy should be no smoke without a fire. Remember its your hard earned money and you need to protect your interest and not reply on the Courts.

Besides, above white collar crime are never clear cut and a smart lawyer will allways be there.