Forensic Expert Witness Profile


Danny Dukes


Danny F. Dukes and Associates, LLC
101 Avalon Court
Canton, GA 30115

Phone: 770-406-1820
Fax: 404-393-9019


  • Banking and Financial Institutions
  • Mortgage and related matters
  • Bank Operations
  • Fraud Examinations
  • Fraud Investigations
  • Money Laundering
  • Money Transfers
  • Credit Unions
  • Mortgage Servicing
  • Financial Management



"Forensic accountants find the meaning behind the numbers. When your numbers just don't add up, call us. We can help!"
-Danny F. Dukes

​All companies should be concerned about internal theft. Statistics today show that the biggest losses companies experience are those from within, many losses they never realize, silent losses. If you are concerned or are unsure, you need more than an accountant. We specialize in finding out if there is a problem, documenting it and putting in place preventive and detective controls to give management the tools to prevent recurrence. If you feel your numbers don't make sense or want validation, call on Danny F. Dukes and Associates, LLC for a thorough financial investigation.

​We have a team of forensic accountants, certified fraud examiners, certified public accountants, and fraud investigators who collectively can validate your negative suspicions or put your mind to ease. Finding financial discrepancies and why they occurred is our specialty. Enhancing detective and preventive controls, which could mean installing better systems, are how we dramatically reduce the risk of internal fraud.

Specialties in the following forensic accounting areas:
* Expert Witness Testimony
* Fraud Detection
* Fraud Prevention
* Litigation Support
* Compliance (with laws and industry standards)
* Determination of Claims
* Computation of Damages
* Most Financial Institution Matter:
- Operations
- Policies
- Best Practices
- Accounting
- Lending
We work hard to validate your claims and bring justice.

Curriculum vitae

Download (PDF 387 kB)