Business Details
Expert Forensic Accounting & Business Consulting in Canton, GA
Danny F. Dukes & Associates is a forensic accounting and consulting firm dedicated to serving legal professionals, financial institutions, businesses, and individuals. With over 30 years of combined experience, our team of certified professionals specializes in forensic fraud investigations, employee embezzlements, litigation support, and expert witness services. We provide tailored solutions for complex financial challenges, including merger and acquisition strategies, tax credit optimization, and fraud prevention systems. Our commitment to cutting-edge technology and ethical practices ensures accurate, timely insights for clients navigating regulatory, operational, or legal disputes.Led by founder Danny F. Dukes, a CPA, MBA, and Certified Fraud Examiner, we combine deep industry knowledge with personalized service to deliver actionable results. Our expertise extends to financial institution consulting, capital raising, business restructuring, and SOC 2 examination support, addressing the evolving needs of clients in a dynamic economic landscape.
Services
Forensic Fraud Investigations
Employee Embezzlements
Litigation Support
Expert Witness Services
Mergers & Acquisitions Consulting
CFO Advisory Services
Tax Credits Maximization
Bookkeeping
Probation Matters
Family Law Fraud Prevention
Highlights and features
- We offer over 30 years of experience in forensic accounting and financial consulting.
- Our team includes Certified Fraud Examiners with expertise in fraud detection and prevention.
- We provide tailored solutions for financial institutions undergoing mergers or acquisitions.
- Our professionals have served as expert witnesses in complex legal cases.
- We combine cutting-edge technology with personalized, client-focused service.
Associations and certifications
- Certified Fraud Examiner (CFE)
- Certified Public Accountant (CPA)
Services
Forensic Fraud Investigations
Our forensic fraud investigations identify financial discrepancies, uncover embezzlement, and provide evidence for legal proceedings. We employ advanced data analysis and regulatory compliance checks to trace illicit activities. Clients receive detailed reports and expert testimony for court cases.
Mergers & Acquisitions Consulting
We guide financial institutions through merger and acquisition processes, offering due diligence, valuation modeling, and transition planning. Our services ensure regulatory compliance and operational continuity during consolidations. Clients benefit from risk mitigation and optimized deal structures.
Litigation Support
Our litigation support services include financial analysis, damage calculations, and expert witness testimony for legal cases. We assist attorneys with complex financial disputes involving contracts, intellectual property, or business valuations. Clear, court-ready documentation is provided.
CFO Advisory Services
We offer strategic CFO services for financial planning, capital raising, and operational efficiency. Our consultants help businesses optimize cash flow, secure loans, and implement tax credit programs. Services include budgeting and regulatory compliance guidance.
Tax Credits Maximization
Our tax credit specialists identify eligible state and federal incentives to reduce client liabilities. We focus on R&D credits, historic preservation, and renewable energy programs. Comprehensive documentation ensures audit-ready compliance with tax authorities.
People
Danny F. Dukes
Founder & Senior Partner
CPA, MBA, and Certified Fraud Examiner with 30+ years in financial institutions. Former internal auditor and CFO. Expert in fraud prevention, mergers, and regulatory compliance. Active in professional accounting organizations.
Dominic J. Sapone
Senior Associate
CPA with Big 6 firm experience in audit, tax, and Sarbanes-Oxley compliance. Expertise in construction and real estate accounting. Assisted in Fannie Mae and HealthSouth restatements. Former business owner.
Donald F. Gallagher, Jr.
Senior Associate
CPA with KPMG background. Former financial institution CFO. Specializes in investment portfolio management, regulatory compliance, and productivity benchmarking. Led revenue enhancement programs for major banks.
Gregory N. Eppler
Senior Consultant
CMA and CPA with experience in banking, pest control, and manufacturing. Former FDIC settlement support lead. Certified Six Sigma Green Belt. Active in financial executive boards and community organizations.
Questions
What forensic accounting services do you offer?
We provide fraud investigations, litigation support, expert witness testimony, and embezzlement detection for legal and business clients.
Do you consult for financial institution mergers?
Yes, we offer M&A consulting including due diligence, regulatory compliance, and transition planning for banks and credit unions.
Can you assist with tax credit programs?
Our specialists identify eligible state and federal tax credits, including R&D and renewable energy incentives.
Are your accountants certified?
Our team includes Certified Public Accountants (CPA) and Certified Fraud Examiners (CFE) with industry-specific expertise.
What areas do you serve?
We primarily serve Canton, GA and surrounding areas, with remote consulting available nationwide.
