Danny F. Dukes and Associates, LLC

Danny F. Dukes and Associates, LLC is a forensic accounting and consulting firm in Canton, Georgia. It supports attorneys and their clients in legal matters and also advises financial institutions and other companies through mergers, acquisitions and system changes. Its work ranges from fraud investigation to part-time finance leadership.

What Danny F. Dukes and Associates, LLC does

• Forensic accounting and litigation support: loss calculations, fraud investigations, family law and divorce matters, and expert witness work.
• Financial institution consulting: internal controls, loan and deposit operations, portfolio compliance, system conversions and regulatory liaison.
• Mergers and acquisitions: due diligence, financial modelling, deal structure and transition.
• Contract CFO: routine and strategic financial management for executives.
• Capital and tax credits: help raising equity or bank lending and claiming state and federal income tax credits.
• Bookkeeping and SOC 2 support: regular financial statements, new accounting policies and help with SOC 2 examinations.

Clients

The firm serves the legal community, banks and other financial institutions, and businesses planning growth or restructuring.

Key facts

• Based in: Canton, Georgia, USA
• Specialism: forensic accounting and banking matters