Kiting Expert Witness Listings

Banking, Fraud - 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...

Banking, Fraud - 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...

Banking, Fraud - 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...

Banking, Fraud - 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...

Banking, Fraud - 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...