Danny F. Dukes and Associates, LLC

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Taking Care of Businesses, one business at a time

Serving the Legal and Business Communities

Our firm is a Forensic Accounting and Consulting firm that has represented many attorneys and their clients on a variety of legal matters We have also represented many financial institutions and other firms with transitional matters, such as mergers, acquisitions and system migrations

• Fraud Prevention and Internal Controls
• Operations: loan and deposit operations
• Investments: Portfolio management and compliance
• Systems: Selection and conversion transition
• Mergers and Acquisitions: Due diligence, modeling and transition
• Regulatory: Liaison assisting management with many regulatory matters
• Merger and Acquisitions: Strategies, structure, financing and transition
• Chief Financial Officer: Assists executives with  routine and strategic financial management
• Raising Capital: Assists with equity capital and bank lending
• Income Tax Credits: Maximizing income tax credits, state and federal
• Restructure Assistance: Structuring for growth or restructuring the business model
• Bookkeeping and Monthly Financials: Leave the bookkeeping to us as we provide monthly financials to assist management
• Special Projects: Implementation of new processes and accounting policy
• Service Organization Control Exams: Assisting in SOC 2 examinations Danny F Dukes and Associates, LLC 101 Avalon Ct Canton, GA 30115 US