consultants
ATMs Consultants: 1
Forensic Accounting Consultant Danny Dukes
Danny Dukes, MBA, CPA, CFE
Managing Partner
101 Avalon Ct.
Canton GA
30115
USA
phone: 770-406-1820
fax: 404-393-9019
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 30 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 generally 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 solutions and transition teams for mergers and acquisitions.
Areas of Expertise:
|
|
Featured resources
by Esam Z. Dajani, N.M. Agrawal
by Seth L. Goldstein
by Angi Ma Wong, Yap Cheng Hai
Follow us
