Fraud Examinations Expert Witness Listings

Welcome to our Fraud Examinations experts directory. Browse the profiles below to find the right expert witness in Fraud Examinations for your case. Our SEAK Expert Witness Database is always free to search.

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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Alabama
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. 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 solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Florida
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. 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 solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. 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 solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

North Carolina
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. 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 solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

South Carolina
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. 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 solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Steve G Roberts, CPA, CFE, CFF, CGMA, FCPA, CCI Veritas Forensic Accounting & Economics

Sammamish, Washington
Business Damages Expert Witness, Economics Expert Witness - Forensic accounting, economic damages, expert testimony, litigation support, business interruption, economic loss, business valuation, fraud examination, insurance loss accounting, catastrophic loss analysis, commercial disputes, economic research, federal court special master
Veritas Forensic Accounting and Economics specializes in expert witness testimony in litigation, arbitration, appraisal and mediation, and as a Court Appointed Special Masters, involving a wide variety of economic loss, forensic accounting, fraud examination and valuation scenarios. Veritas engagements are managed by professionals with federal and state court testifying experience and more than 25 years' tenure in their respective disciplines. Assignments have arisen out of such events as the Exxon Valdez and BP Oil Spills, the 9/11 attack, the Bellingham Pipeline Explosion, the 2008 banking crisis, and a wide variety of matters involving breach of contract, breach of fiduciary duty, business interruption, business dissolution, economic viability, class actions, bellwether plaintiffs, construction defect, construction delay and cost overrun, builder's risk policies, employee dishonesty, receivership, bankruptcy, fraud, insurance loss, inventory loss, property damage, intellectual ...
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You can also find Fraud Examinations Expert Witnesses in Georgia and Washington

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