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Primary Area of Expertise

Fraud Investigations

Expert Witness Profile

Real world, 30+ year veteran of the financial institution and mortgage industry, Danny is a professional that has ran bank and mortgage operations and has testified concerning many bank related topics in depositions and in court. He is presently Managing Member and founder of the forensic accounting firm of Danny F. Dukes and Associates, LLC. He actively consults with and advises financial institutions on best-practices and new accounting and regulatory matters. He has also been active in restructuring, recapitalizing and maximizing shareholder value. Understanding that there is more than one solution to complex problems, he is willing to help seek out the best solution and assist with implementation. Danny is persuasive and engaging while being attentive to clients' needs. While as a communicator, he naturally demystifies complex issues while applying sound forensic analysis

Danny is a Certified Public Accountant, licensed in the state of Georgia and a Certified Fraud Examiner. He has spent his entire career analyzing and applying sound internal controls and fraud prevention techniques. Most of his forensic experience, including testimony and deposition work has occurred in State/US District courts in North Carolina, Georgia, Florida and Alabama. His staff also has experience in the construction and manufacturing industries.

He has also been active with the Georgia Society of Certified Public Accountants and has chaired committees, developed conferences and presented at conferences. He frequently mentors young accountants who are interested in the forensic accounting, banking or mortgage industries.

Education & Licenses

Certified Public Accountant, Certified Fraud Examiner, MBA in Accounting