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2019 Types of Witnesses in Commercial Fraud

Date: 02/15/2019

After payment is complete, the downloadable audio archive and materials will be sent to you by the following business day.


Presented by Nils Preshaw


This webinar will be an overview of a hypothetical civil case where you represent of Corporation that has been victimized by bookkeeper fraud. Our speaker will lead a discussion of the types of witnesses counsel can expect, including:

  • Victim witnesses (often the directing mind of corporation or business)
  • Fact witnesses (VPs, co-workers and bank employees)
  • Dupe witnesses (victims of forged invoices, etc.)
  • Experts (handwriting analysis, etc.)
  • Scheel Witness (summary evidence witness, such as a forensic accountant)


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