Danny F Dukes, CPA, MBA, CFE Expert Witness
Curriculum Vitae

Contact Information

  • Additional States: Alabama, Florida, North Carolina, and South Carolina
  • Company: Danny F. Dukes and Associates, LLC
  • Phone: 770-406-1820
  • Fax: 404-393-9019
  • Website: www.dannyfdukes.com
Email this expert

Specialties & Experience

General Specialties: Banking and Fraud

Specialty Focus: 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

Education: Masters of Business Administration - Accounting, Georgia College and State University; Bachelors of Business Administration - Finance, Mercer University

Years in Practice: 35+

Number of Times Deposed/Testified in Last 4 Yrs: 4


Additional Information

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 Accountant in 1989 and a Certified Fraud Examiner in 1997. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services. Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School. He has also been a repeat presenter for the Financial Institutions Conference of the Georgia Society of CPAs.