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. Chief Financial Officer: Assists executives with routine and strategic financial management.
Bookkeeping and Monthly Financials: Leave the bookkeeping to us as we provide monthly financials to assist management.
Bookkeeping and Monthly Financials: Leave the bookkeeping to us as we provide monthly financials to assist management.
Services
Here at Danny F. Dukes and Associates, LLC we provide financial services to attorneys, financial institutions, businesses and individuals. Among forensic accounting firms, our forensic accountants give the same attention to all clients, no matter how large or small. The accounting and financial services we provide are tailored to the unique needs of each client, ensuring the probable results and maximized returns.
Fraud investigations determine whether a scam has taken place and gathers evidence to prove existence and determine victims. Fraud is misrepresentation or misappropriation with the intent to deceive usually for some unfair advantage and/or enrichment. An investigation resolves whether or not fraud existed by reaching likely conclusions after perponderence of all available evidence.
Our reliable expert witness services allow you access to qualified accounting, mortgage, lending, banking and business specialists with a focus on consistent communication and attention to detail. We have represented many consumers and institutions in determining that the mortgage loans were properly closed, and ownership transferred.
Estate and Trust litigation often requires forensic including reconstruction of financial records, division of assets, financial calculations, fraud examinations, malpractice assessments, damage calculations, and expert witness testimonies. These matters are frequently very personal, involve parents, offspring, and siblings with fragile, complicated relationships.
Already emotionally draining, divorce can be difficult financially as family assets are split between spouses. Many assets have values that are relatively easy to obtain. Other assets, primarily privately held business interests, are often the largest and most difficult assets to value. We can trace assets, perform a valuation of the marital business interests, estimate ongoing income, and analyze the tax and cash flow implications.
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