Banking Expert Witnesses in Georgia

The SEAK Expert Witness Directory contains a comprehensive list of banking expert witnesses who testify, consult and provide litigation support on banking and related issues. Banking expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these banking expert witnesses testify regarding may include: Bank Fraud, Bank Secrecy Act, Banks, Elder Financial Abuse, Fraud, General Banking, Money Laundering, Mortgage, Mortgage Loans All Types, Ponzi Schemes, Purchase, Refinance, and Tax Free Exchange Transactions.

Use the search box above to further refine your search for banking expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.

Michael F. Richards
  • Bank Practices/Procedures
  • Banking Operations/Fraud
  • Bankruptcy, Lending
Danny Dukes, CPA, MBA, CFE
  • Banking & Fraud Expert
  • 30+ Years Experience
  • Experienced Expert Witness
Charles E. Holmes
  • Co-founded 2 Banks
  • 40+ Years Experience
  • Banking/Lending Expert
Jason Koontz, CRC
  • Senior Banking Executive
  • Loans & Mortgages
  • Experienced Expert Witness
Dante R. Tosetti
  • Banking Expert
  • 25+ Years as Bank Executive &
  • Bank Examiner

Danny Dukes, CPA, MBA, CFE Danny F. Dukes and Associates

Canton, Georgia
Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering
Danny F. Dukes, CPA, MBA, CFE Danny began his career as an internal auditor with Citizens and Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State...
Danny Dukes, CPA, MBA, CFE - Full Listing and Contact Info

Camille Ford

Atlanta, Georgia
Real Estate, Banking - Mortgage Loans all types, Purchase, Refinance, Tax Free Exchange Transactions, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes.
34 year career in Mortgage Lending - experienced loan originator, operations and compliance manager, auditor, and trainer • Originated and closed 1500+ residential mortgage loans • Training and Development Manager - trained sales and operations teams how to navigate and master origination website • Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts • Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA • Audited 3000 residential loan applications for quality control prior to underwriting submission • Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website
Camille Ford - Full Listing and Contact Info
You can also find Banking Expert Witnesses in:
California, Texas, Arkansas, North Carolina, Georgia, Colorado, New York, South Carolina, New Jersey, Louisiana, Florida, Montana, and Pennsylvania