Witness Directory - Danny Dukes

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Danny F. Dukes and Associates, LLC

101 Avalon Ct
Canton, GA 30115
(770)406-1820
(404)393-9019 FAX

Danny F. Dukes and Associates, LLC is a Forensic Accounting Firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We are extremely knowledgeable in all aspects of laws pertaining to financial transactions and lending transactions.

Our founder, Danny F. Dukes, has spent over 28 years in the financial institutions and mortgage industry. Danny understands all aspects of mortgage and financial institution transactions.

As a consultant, he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing

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
Internal Audit