Call now to find out how: 770-406-1820
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Danny F. Dukes & Associates, LLC is a BBB Accredited Business Consultant in Canton, GA

Expert Witness

Removal or Sustaining Reasonable Doubt

In the courtroom, it is imperative to remove or sustain reasonable doubt when presenting your case. Frequently, it is our job to assist you in such goals.  Danny F. Dukes and Associates, LLChas Certified Fraud Examiners, Certified Public Accountants and professional investigators that will join your legal team to help convince a judge or jury to side with your and your legal team's point of view. 

Examples of subject matter expertise is as follows:

  • Bank Fraud & Embezzlement
  • Bank & Branch Operations
  • Cash Management
  • Check Processing / Check 21
  • Check Kiting
  • Deposit Accounts
  • Electronic Transactions / ACH, ATMs, etc.
  • Embezzlement
  • ​Loan Administration (Consumer, Commercial and Construction)
  • Money Laundering
  • Payment Processing
  • Policies & Procedures
  • Standard and Customary IndustryPractices & Ordinary Care


While this list is incomplete, we would love to hear your case and determine if we are a fit for your legal claims. Judges and/or juries place considerable reliance on expert witness testimonies. It could be the difference of winning or losing a case.
 
DannyF.Dukes and Associates, LLC will assist in convincing these parties that you have the winning argument.

Danny F. Dukes and Associates, LLC
101 Avalon CtCanton, GA30115US
Phone: 770-406-1820 Website: http://www.dannyfdukes.com/