Premises Liability, Public Safety & Security Investigations, Security Duty of Care Liability Access Control, Alarms, Assessment, Background Investigation, Background Investigations, Banking, CCTV, Colleges, Compliance, Consulting Services, Corporate, Corporate Code of Conduct, Criminal Investigation, Crisis Management, Due Diligence, Duty of Care, Duty of Care Liability, Education, Emergency Communications, Emergency Management, Emergency Planning, Event Venues, Exam Integrity, […]
Expert Speciality: Fraud Prevention
Danny Dukes, CPA, MBA, CFE
Banking, Financial, Forensic Accounting, Fraud, Fraud Investigation Accounting, Areas of Expertise, ATMs, Bank Fraud, Bank Fraud Investigations, Banking, Business Acquisitions, Business Interruption, Business Organization, Business Strategy, Cash Management, Check Kiting, Check Processing / Check 21, Claims Analysis, Commercial Litigation, Commercial Real Estate, Compliance Reviews, Computer, Computer Crime, Computer Failure, Computer Forensics, Construction, Credit Reporting, Credit […]