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2019 Types of Witnesses in Commercial Fraud

Date: 02/15/2019

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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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