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 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.
Assisted in over 20 cases
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
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