Danny Dukes, CPA, MBA, CFE

Canton, Georgia

General Specialty

Banking
Financial
Forensic Accounting
Fraud
Fraud Investigation

Specialty Focus

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 Unions
Damage Computation
Damages
Data Recovery
Deposit Accounts
Derivatives and Swaps
Determination of Compliance Divorce
Due Diligence
Economic Damages
Economic Losses
Electronic Transactions / ACH
Embezzlement
Employee Embezzlement
Estates and Trusts
Ethics
Family Law
Family Law in Divorce
Financial
Financial Analysis
Fraud
Fraud Detection
Fraud Investigations
Fraud Prevention
Garnishments
Internal Control Design and Implementation
Internal Control Evaluations
Investments
IT Solutions and Implementation
Levies
Loan Administration
Loss Prevention
Lost Earnings
Money Laundering
Mortgage
Mortgage Fraud
Payment Processing & Fraud Detection/Prevention
Probate
Probation Matters
Real Estate
Real Estate Finance
Royalty Audits
Securities
Security Management
Strategic Planning

Primary Areas of Expertise


Forensic Accounting and Fraud Investigation

Banking and Financial


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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