Business Details
Trusted Forensic Accounting Services in Canton, GA
Founded over 30 years ago by Danny F. Dukes, CPA, MBA, CFE, our firm specializes in forensic accounting, fraud investigations, and business consulting. We serve attorneys, financial institutions, and businesses, delivering tailored solutions for litigation support, embezzlement detection, mergers and acquisitions, and regulatory compliance. Our team combines deep industry experience with certifications in fraud examination and accounting to address complex financial challenges. We prioritize cutting-edge technology, ethical practices, and personalized service to ensure client trust and maximize returns.With decades of hands-on experience in financial institutions and consulting, we focus on fraud prevention, internal controls, and strategic financial management. Our commitment to integrity and client-centric outcomes has earned us a reputation as a trusted partner in the legal and business communities. We actively educate clients on risk mitigation and provide expert witness testimony to support legal proceedings. Our goal is to safeguard clients financial interests while fostering long-term relationships built on transparency and expertise.
Services
Forensic Fraud Investigations
Employee Embezzlements
Litigation Support
Expert Witness Services
Mergers and Acquisitions
Business Consulting
CFO Services
Tax Credits Optimization
Bookkeeping
Fraud Prevention
Highlights and features
- We have over 30 years of experience in forensic accounting and financial consulting.
- Our team includes CPA and CFE-certified professionals with expertise in fraud detection.
- We provide tailored solutions for litigation support, mergers, and regulatory compliance.
- We prioritize cutting-edge technology and ethical, transparent client communication.
- Our track record includes successful fraud prevention and recovery for financial institutions.
Associations and certifications
- Association of Certified Fraud Examiners
What people say
Expert fraud detection
Experienced certified staff
Detailed litigation support
Tailored financial solutions
Responsive consultations
Services
Forensic Fraud Investigations
Our forensic fraud investigations identify and resolve financial misconduct, including embezzlement, asset misappropriation, and white-collar crime. We employ advanced techniques to trace illicit transactions, assess damages, and implement preventive controls. Clients benefit from actionable insights to safeguard assets and ensure compliance.
Litigation Support
We provide litigation support through financial analysis, expert testimony, and case strategy for legal disputes. Our work spans divorce proceedings, business valuations, and regulatory cases, offering courts and attorneys precise, defensible financial insights.
Mergers and Acquisitions
Our M&A consulting covers due diligence, regulatory compliance, and transition planning for financial institutions and businesses. We help clients evaluate risks, structure deals, and integrate operations to maximize post-transaction success.
Expert Witness Services
Our certified experts deliver courtroom testimony on accounting standards, mortgage disputes, and financial damages. We combine technical expertise with clear communication to support plaintiffs and defendants in complex legal matters.
Business Consulting
We offer strategic guidance for financial restructuring, tax credit optimization, and operational efficiency. Our consulting services help businesses navigate challenges like capital raising, regulatory changes, and internal controls.
People
Danny F. Dukes
Founder, CPA, MBA, CFE
Danny F. Dukes is a certified public accountant and fraud examiner with over 30 years of experience in financial institutions and consulting. He specializes in forensic accounting, regulatory compliance, and mergers and acquisitions.
Dominic J. Sapone
Senior Associate, CPA
Dominic J. Sapone is a CPA with expertise in audit, tax, and Sarbanes-Oxley compliance. He brings experience from Big 6 firms and specializes in construction and real estate industry accounting.
Donald F. Gallagher Jr.
Senior Associate, CPA
Donald F. Gallagher Jr. has held senior financial roles in corporations and banks, focusing on investment management, asset liability planning, and regulatory compliance. He provides expertise in financial institution operations.
Gregory N. Eppler
Senior Associate, CMA, CPA
Gregory N. Eppler is a certified management accountant and public accountant with a background in financial planning, corporate finance, and Six Sigma process improvement. He advises on strategic business and accounting matters.
Questions
What services do forensic accountants provide?
Forensic accountants investigate financial fraud, analyze records for litigation, and assess damages in legal disputes. We specialize in embezzlement, mergers, and regulatory compliance.
How can I prevent employee embezzlement?
Implement strong internal controls, conduct background checks, and monitor financial transactions. Our team audits processes to identify vulnerabilities and recommend safeguards.
What should I expect during a fraud investigation?
A fraud investigation involves evidence collection, asset tracing, and reporting findings. We prioritize transparency and actionable steps to recover losses and prevent recurrence.
How do you support litigation cases?
We analyze financial data, prepare expert reports, and testify in court to support legal arguments. Our insights help clarify complex financial disputes.
Can you assist with business mergers?
Yes, we provide due diligence, regulatory compliance, and integration planning to ensure smooth mergers and acquisitions aligned with your strategic goals.
