Investments Expert Witness Listings

Welcome to our Investments experts directory. Browse the profiles below to find the right expert witness in Investments 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, 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...
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Lee Segal Segal Commercial Properties

Los Angeles, California
Real Estate - Landlord/tenant, brokerage, partnership disputes, environmental, development, investments, fiduciary responsibilities, property management, condition of premises/unsafe conditions, lease interpretation and custom and practice
Have developed over 3,000,000 square feet of commercial properties, Former President of the AIR CRE, have leased and sold millions of square feet of industrial, office and retail space over my career. I am still a practicing broker and property manager which takes up approximately 75% of my professional working career.
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Philip Simmons, J.D. The Simmons Group, Inc.

Lake Arrowhead, California
Real Estate, Management - Land Use, Land Development, Project Management, Zoning and Entitlement, Investments, Contracts, Partnerships, Corporate Governance.
I offer over thirty-five years of experience in successful private and corporate residential & mixed-use real estate investment, transaction and development operations. My specialization includes contracts and operations relating to land use, land acquisition, land development, major project entitlement, project design, development, partnership structuring, marketing and disposition. As an attorney and real estate broker, I regularly provide pre-litigation and litigation support and expert witness services. I offer assistance to companies and legal counsel in leading complex negotiations, reviewing and implementing ordinances, drafting agreements, structuring compliance, and directing teams of consultants and outside counsel.
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

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

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

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

South Carolina
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...
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You can also find Investments Expert Witnesses in California, Florida, and Georgia