Danny F. Dukes, CPA, MBA, CFE

Danny began his career as an internal auditor with Citizens and Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions.

Danny earned a Bachelor’s of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master’s of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996.

Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy, a local charter school. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services.

Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School. He has also been a repeat presenter for the Financial Institutions Conference of the Georgia Society of Certified Public Accountants and the Annual Conference for the Association of Public Accountants.

Danny F. Dukes and Associates, LLC, provides expert witness and litigation support services in the following areas:

• Areas of Expertise:
  

  Bank Fraud & Embezzlement Bank Operations & Practices Cash Management Check Processing / Check 21 Check Kiting Deposit Accounts Electronic Transactions / ACH, ATMs Embezzlement

  Loan Administration Money Laundering Payment Processing & Fraud Detection/Prevention Royalty Audits Damage Computation Claims Analysis Determination of Compliance Divorce

Our team of forensic accountants, certified fraud examiners, certified public accountants, investigators and researchers are thoroughly trained and will find out who, what, where, why, when and how, as well as find financial discrepancies during the course of our forensic accounting financial investigation. More importantly, we’ll help you prevent internal or external fraud from happening again by putting together and implementing systems and controls.

We specialize in the following areas:

• Expert Witness Testimony
• Fraud Detection
• Fraud Prevention
• Litigation Support
• Compliance Determination
• Analysis of Claims
• Computation of Damages

We will accompany should you choose legal recourse, ready to stand as expert witnesses to testify about the specifics of the crime or other defalcations uncovered during our forensic accounting investigation and analysis. We can help inform the court as to the nature of forensic accounting and fraud examinations, which shows our exceptional credibility in this field, forensic accounting.

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